DOSSIERS / SYLVAIN DURAND
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Sole trader dossier

SYLVAIN DURAND

FRANCE · SOLE TRADER · INCORPORATED 2009-09-09
KYBE ID: FR-514743087 · 514743087 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
SYLVAIN DURAND
fr_inpi
514743087
fr_inpi
dissolved
fr_inpi
2009-09-09
fr_inpi
2014-09-30
fr_inpi
45 RUE DES VOLONTAIRES, 75015 PARIS
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

SYLVAIN DURAND (principal) matches PEP Sylvain Durand — Q66499867. 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