DOSSIERS / JACQUES DURAND
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Sole trader dossier

JACQUES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344548524 · 344548524 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES DURAND
fr_inpi
344548524
fr_inpi
dissolved
fr_inpi
1988-04-01
fr_inpi
2006-03-31
fr_inpi
8 RUE DU BEFFROI, 95260 BEAUMONT-SUR-OISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES DURAND (principal) matches PEP Jacques Durand — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off