DOSSIERS / MICHEL DURAND
← SearchExport PDF
Sole trader dossier

MICHEL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-596340042 · 596340042 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL DURAND
fr_inpi
596340042
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1990-11-30
fr_inpi
1 RUE MONTESQUIEU, 33500 LIBOURNE
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)

MICHEL DURAND (principal) matches PEP Michel Durand — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DURAND (principal) matches PEP Michel Durand — community councillor, 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