DOSSIERS / YVES DURAND
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Sole trader dossier

YVES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1988-02-15
KYBE ID: FR-381264449 · 381264449 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
YVES DURAND
fr_inpi
381264449
fr_inpi
dissolved
fr_inpi
1988-02-15
fr_inpi
1991-05-15
fr_inpi
13 RUE DU HELDER, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

YVES DURAND (principal) matches PEP Yves Durand — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES DURAND (principal) matches PEP Yves Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off