DOSSIERS / ALAIN DURAND
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Sole trader dossier

ALAIN DURAND

FRANCE · SOLE TRADER · INCORPORATED 1984-07-08
KYBE ID: FR-330302191 · 330302191 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN DURAND
fr_inpi
330302191
fr_inpi
active
fr_inpi
1984-07-08
fr_inpi
RTE DE LA VALLEE, 69380 CHESSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDRE JEAN BAPTISTE VENETdissolvedARCHITECTURE CONSTRUCTIONS RPactiveCELINE TAMMAROdissolvedCHANTAL BURUOTdissolvedCORINNE BLETONdissolvedDANIEL POMMIERdissolvedFOURNIPOSEdissolvedGINETTE PLASSEactiveG V ENTREPRISEdissolvedISABELLEdissolvedJEAN LITAUDONdissolvedJEAN-PAUL RENAUDdissolvedJEROME CHOMBARDactiveKEROSENE PRODUCTIONdissolvedLAURENT GUYOTdissolvedLUIS PHILIPPE MARTINS MONTEROdissolvedMARIE NOELLE RIVOIREdissolvedMARIE SEVEdissolvedNICOLE RAFFINdissolvedPIERRE LOUIS SEUXactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ALAIN DURAND (principal) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 6?

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