DOSSIERS / GERARD DURAND
← SearchExport PDF
Sole trader dossier

GERARD DURAND

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-307290767 · 307290767 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERARD DURAND
fr_inpi
307290767
fr_inpi
active
fr_inpi
1976-01-01
fr_inpi
BD PLAN RAVIER, 73110 VALGELON-LA ROCHETTE
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)

GERARD DURAND (principal) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 0?

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