DOSSIERS / PATRICK DURAND
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Sole trader dossier

PATRICK DURAND

FRANCE · SOLE TRADER · INCORPORATED 1993-07-15
KYBE ID: FR-788023737 · 788023737 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
PATRICK DURAND
fr_inpi
788023737
fr_inpi
dissolved
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1993-07-15
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2022-01-01
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VAUDREMONT, 61290 LONGNY LES VILLAGES
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Connections

1 link
Shared operator — likely the same administrator
ARIA EDITIONSShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

PATRICK DURAND (principal) matches PEP Patrick Durand — Q66500976. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK DURAND (principal) matches PEP Patrick Durand — Q66500543. 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