DOSSIERS / MARIE CHRISTINE DURAND
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Sole trader dossier

MARIE CHRISTINE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381152792 · 381152792 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE CHRISTINE DURAND
fr_inpi
381152792
fr_inpi
dissolved
fr_inpi
1991-01-01
fr_inpi
1995-05-09
fr_inpi
RTE DE PERIGUEUX, 16410 GARAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARIE CHRISTINE DURAND (principal) matches PEP Marie-Christine Durand — Q66500350. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off