DOSSIERS / ROGER DURAND
← SearchExport PDF
Sole trader dossier

ROGER DURAND

FRANCE · SOLE TRADER · INCORPORATED 1954-01-01
KYBE ID: FR-995441045 · 995441045 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER DURAND
fr_inpi
995441045
fr_inpi
dissolved
fr_inpi
1954-01-01
fr_inpi
1998-02-22
fr_inpi
23360 LOURDOUEIX-SAINT-PIERRE
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)

ROGER DURAND (principal) matches PEP Roger Durand — Q66501081. 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