DOSSIERS / JEAN-LOUIS DURAND
← SearchExport PDF
Sole trader dossier

JEAN-LOUIS DURAND

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-420606378 · 420606378 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-LOUIS DURAND
fr_inpi
420606378
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
2001-12-23
fr_inpi
4 RUE NOTRE DAME, 30000 NIMES
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

Politically exposed person (PEP)

JEAN-LOUIS DURAND (principal) matches PEP Jean-Louis Durand — Q66501170. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LOUIS DURAND (principal) matches PEP Jean-Louis Durand — Q66499873. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off