DOSSIERS / ANDRE DURAND
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Sole trader dossier

ANDRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2004-09-10
KYBE ID: FR-381792753 · 381792753 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DURAND
fr_inpi
381792753
fr_inpi
dissolved
fr_inpi
2004-09-10
fr_inpi
2012-12-03
fr_inpi
31620 VILLENEUVE-LES-BOULOC
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)

ANDRE DURAND (principal) matches PEP André Durand — Q66499887. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE DURAND (principal) matches PEP André Duran — Q66501132. 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