DOSSIERS / NATHALIE DURAND
← SearchExport PDF
Sole trader dossier

NATHALIE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2006-09-11
KYBE ID: FR-491793279 · 491793279 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
NATHALIE DURAND
fr_inpi
491793279
fr_inpi
dissolved
fr_inpi
2006-09-11
fr_inpi
2006-09-11
fr_inpi
8 PL DE L'EGLISE, 29450 COMMANA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

NATHALIE DURAND (principal) matches PEP Nathalie Durand — Q66501176. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE DURAND (principal) matches PEP Nathalie Durand — Q66500044. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off