DOSSIERS / DOMINIQUE DURAND
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Sole trader dossier

DOMINIQUE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1987-10-06
KYBE ID: FR-342547098 · 342547098 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE DURAND
fr_inpi
342547098
fr_inpi
dissolved
fr_inpi
1987-10-06
fr_inpi
1994-02-10
fr_inpi
25 AV VOILLAUME, 93600 AULNAY-SOUS-BOIS
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)

DOMINIQUE DURAND (principal) matches PEP Dominique Durand — Q66500975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (principal) matches PEP Dominique Durand — Q66500889. 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