DOSSIERS / BENOIT DURAND
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Sole trader dossier

BENOIT DURAND

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-380533323 · 380533323 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BENOIT DURAND
fr_inpi
380533323
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
2004-01-31
fr_inpi
16 RUE DU BOURG TIBOURG, 75004 PARIS
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
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

BENOIT DURAND (principal) matches PEP Benoît Durand — Q66499970. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off