DOSSIERS / JEAN PIERRE DURAND
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Sole trader dossier

JEAN PIERRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1989-07-10
KYBE ID: FR-351183504 · 351183504 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE DURAND
fr_inpi
351183504
fr_inpi
dissolved
fr_inpi
1989-07-10
fr_inpi
2004-12-31
fr_inpi
7 RUE BIGOT, 30900 NIMES
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)

JEAN PIERRE DURAND (principal) matches PEP Jean-Pierre Durand — Q66500496. 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