DOSSIERS / JOSEPH DURAND
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Sole trader dossier

JOSEPH DURAND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-424788883 · 424788883 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH DURAND
fr_inpi
424788883
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2011-12-31
fr_inpi
9 RUE MELLET, 95290 L'ISLE-ADAM
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)

JOSEPH DURAND (principal) matches PEP Joseph Durand — Q59710981, France. 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