DOSSIERS / HENRI DURAND
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Sole trader dossier

HENRI DURAND

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-510904717 · 510904717 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI DURAND
fr_inpi
510904717
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2012-12-31
fr_inpi
7 PL DES LAITIERS, 47000 AGEN
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)

HENRI DURAND (principal) matches PEP Henri Durand — Q66500574. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI DURAND (principal) matches PEP Henri Durand — member of the French National Assembly, France. 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