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Sole trader dossier

PATRICK DURAND

FRANCE · SOLE TRADER · INCORPORATED 2011-06-04
KYBE ID: FR-532167962 · 532167962 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePATRICK DURAND

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Registration532167962

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Statusdissolved

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Incorporated2011-06-04

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Dissolved2014-12-16

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Registered address70 RUE JOLIOT CURIE, "LE SIRIUS", 69005 LYON

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Companies at this address

4 total

[ND]active ORLANDA MARIA DE SA PEREIRAactive SCI LCDBdissolved

Connections

3 links

Shared operator — likely the same administrator

ORLANDA MARIA DE SA PEREIRAShared registered address · 4 share this [ND]Shared registered address · 4 share this SCI LCDBShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

PATRICK DURAND (principal) matches PEP Patrick Durand — Q66500976. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK DURAND (principal) matches PEP Patrick Durand — Q66500543. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-12-16Dissolved / struck off