DOSSIERS / JEAN PAUL DURAND
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Sole trader dossier

JEAN PAUL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-305631475 · 305631475 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PAUL DURAND
fr_inpi
305631475
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
62 RUE ROBERT DUPONT, 92600 ASNIERES-SUR-SEINE
fr_inpi

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)

JEAN PAUL DURAND (principal) matches PEP Jean-Paul Durand — Q66499868. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PAUL DURAND (principal) matches PEP Jean-Paul Durand — Q66499861. Apply enhanced due diligence.

Risk journey — why 0?

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