Key facts
dissolvedROBERT DURAND
fr_inpi
780975835
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
61130 SAINT-GERMAIN-DE-LA-COUDRE
fr_inpi
Sole trader dossier
ROBERT DURAND
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalANCIENS COMBATTANTSBERNARD LEON LORGERIECLAUDE MARIN BRUCOMITE DE GESTIONCOMITE GESTION SALLE REUNIONDANIEL FRENARDECURIES DES LANDESELISABETH THERESE RAHIERGENERATIONS MOUVEMENT CLUB DU 3EME AGE DE ST GERMAIN DE LA COUDRE ET DE GEMAGESGILLES CHEVALIERJEAN LOUIS MEUNIERMADELEINE THOMASRAYMONDE SUZANNE BARBIERROBERT LEBOULEUX
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
ROBERT DURAND (principal) matches PEP Robert Durand — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ROBERT DURAND (principal) matches PEP Robert Durand — Q66501201. 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 eventsDissolved / struck off