DOSSIERS / DENISE DURAND
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DENISE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1980-09-15
KYBE ID: FR-323188706 · 323188706 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

dissolved
DENISE DURAND
fr_inpi
323188706
fr_inpi
dissolved
fr_inpi
1980-09-15
fr_inpi
7 RUE DU DOCTEUR LOUIS MARCON, 83150 BANDOL
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

DENISE DURAND (principal) matches PEP Denis Durand — Q66501149. Apply enhanced due diligence.

Risk journey — why 0?

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