DOSSIERS / THIERRY DURAND
← SearchExport PDF
Sole trader dossier

THIERRY DURAND

FRANCE · SOLE TRADER · INCORPORATED 2007-01-23
KYBE ID: FR-493919963 · 493919963 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY DURAND
fr_inpi
493919963
fr_inpi
dissolved
fr_inpi
2007-01-23
fr_inpi
2012-07-31
fr_inpi
100 RUE DES CHARMETTES, 69006 LYON
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)

THIERRY DURAND (principal) matches PEP Thierry Durand — Q66501084. 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