DOSSIERS / NICOLE DURAND
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Sole trader dossier

NICOLE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-313978207 · 313978207 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE DURAND
fr_inpi
313978207
fr_inpi
active
fr_inpi
2000-03-01
fr_inpi
CHE DE LA SAINTE CROIX, 84110 VAISON-LA-ROMAINE
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)

NICOLE DURAND (principal) matches PEP Nicole Durand — Q66501176. Apply enhanced due diligence.

Risk journey — why 0?

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