DOSSIERS / RAYMOND DURAND
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Sole trader dossier

RAYMOND DURAND

FRANCE · SOLE TRADER · INCORPORATED 1987-07-23
KYBE ID: FR-341840130 · 341840130 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RAYMOND DURAND
fr_inpi
341840130
fr_inpi
dissolved
fr_inpi
1987-07-23
fr_inpi
1987-08-25
fr_inpi
CHE DE LA VIEILLE BASSE VC 31, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

RAYMOND DURAND (principal) matches PEP Raymond Durand — Q66500774. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND DURAND (principal) matches PEP Raymond Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

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

Insolvency timeline

1 events
Dissolved / struck off