DOSSIERS / GILLES DURAND
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Sole trader dossier

GILLES DURAND

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-811007699 · 811007699 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES DURAND
fr_inpi
811007699
fr_inpi
dissolved
fr_inpi
2015-05-01
fr_inpi
2017-12-31
fr_inpi
55 RTE DES VALLEES, 74100 ANNEMASSE
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)

GILLES DURAND (principal) matches PEP Gilles Durand — Q66499715. 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