DOSSIERS / ROGER DURAND
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Sole trader dossier

ROGER DURAND

FRANCE · SOLE TRADER · INCORPORATED 1983-10-01
KYBE ID: FR-328217823 · 328217823 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROGER DURAND
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328217823
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active
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1983-10-01
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AV DE LA REPUBLIQUE, RESIDENCE LA VALLEE BLEUE, 18200 SAINT-AMAND-MONTROND
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD ROUSSELactiveCHRISTIAN BUSSYactiveCHRISTINE CHATTELEYNactiveEVELYNE LAURENTactiveFRANCOIS GEORGES CYRILLE CHOPINETactiveGERARD BARONDEAUactiveHELENE MARIE ANGELE CLAUDELactiveJACQUELINE LACOMBEactiveJACQUES BRETONNIEREactiveJEAN CLAUDE MOSSERONdissolvedMARIE-AGNES DOUSSOTactiveMARIE MADELEINE ANTHONIactiveMICHEL NOBLEactive[ND]active[ND]activePASCAL SIMONETdissolvedPATRICK CRAMPEactivePIERRE ANDRE THEPENIERactiveROBERT AMICHAUDdissolvedVERONIQUE ODETTE LAGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ROGER DURAND (principal) matches PEP Roger Durand — Q66501081. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100