DOSSIERS / BERNARD DURAND
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Sole trader dossier

BERNARD DURAND

FRANCE · SOLE TRADER · INCORPORATED 1964-10-01
KYBE ID: FR-641107834 · 641107834 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DURAND
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641107834
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dissolved
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1964-10-01
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2019-12-25
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45 RUE BOBILLOT, 75013 PARIS
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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)

BERNARD DURAND (principal) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — community councillor of Communauté urbaine Creusot-Montceau. 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