DOSSIERS / GILLES DURAND
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Sole trader dossier

GILLES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1998-01-10
KYBE ID: FR-418395638 · 418395638 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES DURAND
fr_inpi
418395638
fr_inpi
dissolved
fr_inpi
1998-01-10
fr_inpi
1998-04-03
fr_inpi
72 RUE DU CHAMP DE MARS, 51100 REIMS
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 ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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