DOSSIERS / JEAN-PIERRE DURAND
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Sole trader dossier

JEAN-PIERRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-438732844 · 438732844 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE DURAND
fr_inpi
438732844
fr_inpi
dissolved
fr_inpi
2000-01-01
fr_inpi
2001-12-31
fr_inpi
30 ALLEES D'ETIGNY, 31110 BAGNERES-DE-LUCHON
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE DURAND (principal) matches PEP Jean-Pierre Durand — Q66500496. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off