DOSSIERS / NATHALIE DURAND
← SearchExport PDF
Sole trader dossier

NATHALIE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352386726 · 352386726 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
NATHALIE DURAND
fr_inpi
352386726
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
1990-12-21
fr_inpi
2 RTE DE CORBEIL, 91180 SAINT-GERMAIN-LES-ARPAJON
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

NATHALIE DURAND (principal) matches PEP Nathalie Durand — Q66500044. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE DURAND (principal) matches PEP Nathalie Durand — Q66501176. 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