DOSSIERS / JOEL DURREY
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Sole trader dossier

JOEL DURREY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389959172 · 389959172 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOEL DURREY
fr_inpi
389959172
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2014-10-01
fr_inpi
32380 AVEZAN
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)

JOEL DURREY (principal) matches PEP Joël Durrey — Q66499773. 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