DOSSIERS / RAYMOND DURAND
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Sole trader dossier

RAYMOND DURAND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-301700241 · 301700241 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
RAYMOND DURAND
fr_inpi
301700241
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
18300 CREZANCY-EN-SANCERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREA POUBEAUdissolvedARLETTE ODETTE BERTHIERdissolvedCAISSE DES ECOLES DE CREZANCY SANCERREdissolvedCOMPAGNIE DES VIGNERONS D'HONNEUR DE CREZANCY-EN-SANCERREactiveCUMA BATTAGESdissolvedENTENTE SPORTIVEactiveGUY DUTHOUdissolvedGUY GORINdissolvedJEAN LOUIS DAUNYdissolvedJEAN PHILIPPE DIONdissolvedLUCIEN VETOISdissolvedMARCEL JOULINdissolvedMARIE FRANCE DIONdissolvedMICHEL GAJDOSZdissolvedNOTRE VILLAGEdissolvedPAULETTE MILLERIOUXdissolvedPIERRE GRUMES NOYER RAIMBAULTdissolvedSARL LE MOULIN DU GRAND SENAISactiveSYNDICAT VITICOLE DE CREZANCYactiveTHERESE CHEVALIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

RAYMOND DURAND (principal) matches PEP Raymond Durand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RAYMOND DURAND (principal) matches PEP Raymond Durand — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

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