KYBE — See who's really behind any company

Sole trader dossier

PASCAL DURAND

FRANCE · SOLE TRADER · INCORPORATED 2004-06-01
KYBE ID: FR-453841785 · 453841785 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCAL DURAND

fr_inpi

Registration453841785

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-06-01

fr_inpi

Dissolved2013-09-30

fr_inpi

Registered addressMOULIN DE CORNILLON, 42300 MABLY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

MECANIQUE GENERALE FARAMA FAVREdissolved [ND]dissolved PIERRE JOSEPH CLAUDE MOLLONactive ROBERT Andrew HEATHdissolved SOC EXPLOIT DU MOULIN CORNILLONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PASCAL DURAND (principal) matches PEP Pascal Durand — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2013-09-30Dissolved / struck off