DOSSIERS / JACQUES DURAND
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Sole trader dossier

JACQUES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316839059 · 316839059 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES DURAND
fr_inpi
316839059
fr_inpi
active
fr_inpi
1979-01-01
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11 B QUAI DE LA RESISTANCE, 34200 SETE
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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)

JACQUES DURAND (principal) matches PEP Jacques Durand — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 0?

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