DOSSIERS / BERNARD DURAND
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Sole trader dossier

BERNARD DURAND

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339847279 · 339847279 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DURAND
fr_inpi
339847279
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1988-03-31
fr_inpi
13 AV CHARLES DE GAULLE, 11800 TREBES
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

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Q66500975. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off