DOSSIERS / DOMINIQUE DURAND
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Sole trader dossier

DOMINIQUE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1992-05-04
KYBE ID: FR-304323173 · 304323173 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DOMINIQUE DURAND
fr_inpi
304323173
fr_inpi
active
fr_inpi
1992-05-04
fr_inpi
47 AV VALIOUD, 69110 SAINTE-FOY-LES-LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adrien DeroudilledissolvedAGATHE BUSSYdissolvedALAIN BAPTISTEactiveALAIN CHHORactiveALEXANDRE MARIE-MICHEL GABRIEL FRANCactiveAXE LINEdissolvedBEATRICE MARIE LUCILE ROUXdissolvedBRUNO YVES NICOLAS DORONdissolvedCAP OU PAS CAPactiveCASSANDRE MORANDactiveCATHERINE CHRISTOUdissolvedCATHERINE LE MAIREdissolvedCHANTAL REISdissolvedCHRISTOPHE PAUL OLLAGNIERactiveClaire BisiauxactiveDANIEL ANGRANDdissolvedFRANCOIS REGIS COTTINdissolvedFRANCOIS RENE JEAN TESTUDdissolvedFRAZIMEXdissolvedGAMEC CONNEXIONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 58 companies

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (principal) matches PEP Dominique Durand — Q66500975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE DURAND (principal) matches PEP Dominique Durand — Q66500889. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100