DOSSIERS / RAYMOND DURAND
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Sole trader dossier

RAYMOND DURAND

FRANCE · SOLE TRADER · INCORPORATED 1994-12-30
KYBE ID: FR-343339982 · 343339982 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RAYMOND DURAND
fr_inpi
343339982
fr_inpi
dissolved
fr_inpi
1994-12-30
fr_inpi
1997-04-15
fr_inpi
8 SQ DES ALPES, 92160 ANTONY
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)

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 0?

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

Insolvency timeline

1 events
Dissolved / struck off