DOSSIERS / JAMES DURAND
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Sole trader dossier

JAMES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-096010814 · 096010814 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JAMES DURAND
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096010814
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active
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1981-07-01
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25 RUE DE BRETAGNE, 75003 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JAMES DURAND (principal) matches PEP James Durand — Member of the Legislative Assembly of Upper Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES DURAND (principal) matches PEP James Durand, Jr. — Member of the Legislative Assembly of Upper Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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