DOSSIERS / JEAN PAUL DURAND
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Sole trader dossier

JEAN PAUL DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-781114012 · 781114012 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL DURAND
fr_inpi
781114012
fr_inpi
dissolved
fr_inpi
2001-03-31
fr_inpi
13 B RUE D ELBEUF, 76000 ROUEN
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)

JEAN PAUL DURAND (principal) matches PEP Jean-Paul Durand — Q66499868. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL DURAND (principal) matches PEP Jean-Paul Durand — Q66499861. 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