DOSSIERS / THIERRY DURAND
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Sole trader dossier

THIERRY DURAND

FRANCE · SOLE TRADER · INCORPORATED 1996-01-26
KYBE ID: FR-403454770 · 403454770 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY DURAND
fr_inpi
403454770
fr_inpi
dissolved
fr_inpi
1996-01-26
fr_inpi
1996-08-23
fr_inpi
46 RUE DE L'UNIVERSITE, 34000 MONTPELLIER
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

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

THIERRY DURAND (principal) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off