DOSSIERS / JEAN PIERRE DURAND
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Sole trader dossier

JEAN PIERRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1986-01-31
KYBE ID: FR-334650561 · 334650561 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE DURAND
fr_inpi
334650561
fr_inpi
dissolved
fr_inpi
1986-01-31
fr_inpi
1986-09-30
fr_inpi
14 RUE LEMOT, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN PIERRE DURAND (principal) matches PEP Jean-Pierre Durand — Q66500496. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off