DOSSIERS / JOSEPH DURAND
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Sole trader dossier

JOSEPH DURAND

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-301730917 · 301730917 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH DURAND
fr_inpi
301730917
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
BOURG, 22550 PLEBOULLE
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)

JOSEPH DURAND (principal) matches PEP Joseph Durand — Q59710981, France. Apply enhanced due diligence.

Risk journey — why 0?

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