DOSSIERS / NICOLE DURAND
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Sole trader dossier

NICOLE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2014-08-25
KYBE ID: FR-804833705 · 804833705 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE DURAND
fr_inpi
804833705
fr_inpi
dissolved
fr_inpi
2014-08-25
fr_inpi
2018-12-21
fr_inpi
17 AV GUY DE MAUPASSANT, 78400 CHATOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

NICOLE DURAND (principal) matches PEP Nicole Durand — Q66501176. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off