DOSSIERS / DOMINIQUE DURAND
← SearchExport PDF
Sole trader dossier

DOMINIQUE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1990-04-03
KYBE ID: FR-377490982 · 377490982 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE DURAND
fr_inpi
377490982
fr_inpi
dissolved
fr_inpi
1990-04-03
fr_inpi
1990-04-03
fr_inpi
88 BD PEREIRE, 75017 PARIS
fr_inpi

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off