DOSSIERS / PIERRE DURAND
← SearchExport PDF
Sole trader dossier

PIERRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1990-07-16
KYBE ID: FR-378714463 · 378714463 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE DURAND
fr_inpi
378714463
fr_inpi
dissolved
fr_inpi
1990-07-16
fr_inpi
1991-12-09
fr_inpi
LA FRELANDIERE, 85170 DOMPIERRE-SUR-YON
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)

PIERRE DURAND (principal) matches PEP Pierre Durand — Q66501427. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DURAND (principal) matches PEP Pierre Durand — Q66500959. 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