DOSSIERS / SERGE DURAND
← SearchExport PDF
Sole trader dossier

SERGE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-394059232 · 394059232 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE DURAND
fr_inpi
394059232
fr_inpi
dissolved
fr_inpi
1994-02-01
fr_inpi
2004-06-07
fr_inpi
31 GRANDE RUE, 45110 CHATEAUNEUF-SUR-LOIRE
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)

SERGE DURAND (principal) matches PEP Serge Durand — Q66499927. 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