DOSSIERS / PATRICK DURAND
← SearchExport PDF
Sole trader dossier

PATRICK DURAND

FRANCE · SOLE TRADER · INCORPORATED 1994-10-22
KYBE ID: FR-398753616 · 398753616 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICK DURAND
fr_inpi
398753616
fr_inpi
dissolved
fr_inpi
1994-10-22
fr_inpi
2019-09-13
fr_inpi
LA CROIX AUX BERGERS, 22130 LANDEBIA
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)

PATRICK DURAND (principal) matches PEP Patrick Durand — Q66500976. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK DURAND (principal) matches PEP Patrick Durand — Q66500543. 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