DOSSIERS / JULIEN DURAND
← SearchExport PDF
Sole trader dossier

JULIEN DURAND

FRANCE · SOLE TRADER · INCORPORATED 2010-09-13
KYBE ID: FR-525194205 · 525194205 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIEN DURAND
fr_inpi
525194205
fr_inpi
dissolved
fr_inpi
2010-09-13
fr_inpi
2024-12-31
fr_inpi
CHE DES VIGNES, RESIDENCE STEVA VILLA BEAUSOLEIL, 51300 LOISY-SUR-MARNE
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
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JULIEN DURAND (principal) matches PEP Julien Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off