DOSSIERS / JEAN DURAND
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Sole trader dossier

JEAN DURAND

FRANCE · SOLE TRADER · INCORPORATED 1966-12-25
KYBE ID: FR-966400988 · 966400988 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DURAND
fr_inpi
966400988
fr_inpi
dissolved
fr_inpi
1966-12-25
fr_inpi
1990-03-30
fr_inpi
13 BD DE LA REPUBLIQUE, 69410 CHAMPAGNE-AU-MONT-D'OR
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)

JEAN DURAND (principal) matches PEP Jean Durand — Senator of the French Fourth Republic, France. 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