DOSSIERS / OLIVIER DURAND
← SearchExport PDF
Sole trader dossier

OLIVIER DURAND

FRANCE · SOLE TRADER · INCORPORATED 2014-07-31
KYBE ID: FR-794709659 · 794709659 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
OLIVIER DURAND
fr_inpi
794709659
fr_inpi
dissolved
fr_inpi
2014-07-31
fr_inpi
2014-08-06
fr_inpi
165 BD DE LA MADELEINE, 06000 NICE
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

OLIVIER DURAND (principal) matches PEP Olivier Durand — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER DURAND (principal) matches PEP Olivier Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off