DOSSIERS / JEAN-PAUL DURAND
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Sole trader dossier

JEAN-PAUL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-425219201 · 425219201 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PAUL DURAND
fr_inpi
425219201
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2014-10-31
fr_inpi
09100 SAINT-AMADOU
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-PAUL DURAND (principal) matches PEP Jean-Paul Durand — Q66499868. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL DURAND (principal) matches PEP Jean-Paul Durand — Q66499861. 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