DOSSIERS / ALAIN DURAND
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Sole trader dossier

ALAIN DURAND

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-402920144 · 402920144 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN DURAND
fr_inpi
402920144
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2012-06-20
fr_inpi
10 CRS PIERRE PUGET, 13006 MARSEILLE
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
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ALAIN DURAND (principal) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off