DOSSIERS / GERARD DURAND
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Sole trader dossier

GERARD DURAND

FRANCE · SOLE TRADER · INCORPORATED 1997-09-26
KYBE ID: FR-413657784 · 413657784 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD DURAND
fr_inpi
413657784
fr_inpi
dissolved
fr_inpi
1997-09-26
fr_inpi
2012-12-31
fr_inpi
6 RUE DU COL DU LIORAN, 78180 MONTIGNY-LE-BRETONNEUX
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)

GERARD DURAND (principal) matches PEP Gérard Durand — Q66499786. 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