DOSSIERS / JEAN LOUIS DURAND
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Sole trader dossier

JEAN LOUIS DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-782688782 · 782688782 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN LOUIS DURAND
fr_inpi
782688782
fr_inpi
dissolved
fr_inpi
1992-10-21
fr_inpi
45 RUE ROUX ALPHERAN, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JEAN LOUIS DURAND (principal) matches PEP Jean-Louis Durand — Q66501170. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS DURAND (principal) matches PEP Jean-Louis Durand — Q66499873. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off