DOSSIERS / DAVID DURAND
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Sole trader dossier

DAVID DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-620106922 · 620106922 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID DURAND
fr_inpi
620106922
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
Q AZUR, 30240 LE GRAU-DU-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DAVID DURAND (principal) matches PEP David Durand — state deputy of Ceará, Brazil. 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