Key facts
dissolvedJEAN DURAND
fr_inpi
776037210
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV LEPIC, 34070 MONTPELLIER
fr_inpi
Sole trader dossier
JEAN DURAND
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN DURAND (principal) matches PEP Jean Durand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off