DOSSIERS / MARTINE DURAND
← SearchExport PDF
Sole trader dossier

MARTINE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1991-02-12
KYBE ID: FR-380864702 · 380864702 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARTINE DURAND
fr_inpi
380864702
fr_inpi
dissolved
fr_inpi
1991-02-12
fr_inpi
1997-09-02
fr_inpi
64 RUE DU GRAND MARCHE, 37000 TOURS
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)

MARTINE DURAND (principal) matches PEP Martine Durand — Q66501476. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE DURAND (principal) matches PEP Martine Durand — Q66500928. 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