DOSSIERS / CHARLES DURAND
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CHARLES DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-786472159 · 786472159 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHARLES DURAND
fr_inpi
786472159
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
85700 SAINT MICHEL MONT MERCURE
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)

CHARLES DURAND (principal) matches PEP Charles Durand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES DURAND (principal) matches PEP Charles Durand — Senator of the French Fourth Republic, France. 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