DOSSIERS / JEAN-BAPTISTE DURAND
← SearchExport PDF
Sole trader dossier

JEAN-BAPTISTE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-848052486 · 848052486 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-BAPTISTE DURAND
fr_inpi
848052486
fr_inpi
dissolved
fr_inpi
2019-02-11
fr_inpi
2023-12-31
fr_inpi
1 RUE CHABANAIS, 75002 PARIS
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN-BAPTISTE DURAND (principal) matches PEP Jean-Baptiste Durand — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off