DOSSIERS / JEAN LOUIS DURAND
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Sole trader dossier

JEAN LOUIS DURAND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783729437 · 783729437 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN LOUIS DURAND
fr_inpi
783729437
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2019-02-01
fr_inpi
7 AV SAINT-MAUR, 59110 LA MADELEINE
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 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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off