DOSSIERS / GILLES DURAND
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Sole trader dossier

GILLES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1974-02-06
KYBE ID: FR-413615345 · 413615345 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES DURAND
fr_inpi
413615345
fr_inpi
dissolved
fr_inpi
1974-02-06
fr_inpi
2007-08-31
fr_inpi
65 AV JULES CANTINI, TOUR MEDITERRANNEE, 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

1 matched
medium

Politically exposed person (PEP)

GILLES DURAND (principal) matches PEP Gilles Durand — Q66499715. 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