DOSSIERS / DENIS DURAND
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Sole trader dossier

DENIS DURAND

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334572138 · 334572138 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DENIS DURAND
fr_inpi
334572138
fr_inpi
active
fr_inpi
1986-01-01
fr_inpi
24240 MONBAZILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALBERT CAMUSdissolvedALBERT FORTdissolvedALBERT LAJOIEdissolvedAMICALE LAIQUEactiveANDREW MAC PHERSONdissolvedAUGUSTE GRENOUILLEAUdissolvedBUREAU D'AIDE SOCIALE DE MONBAZILLACdissolvedCHATEAU RAULY SAULIEUTdissolvedCHRISTIANE MESPOULEDEactiveCHRYSALIDEdissolvedCLAUDE CABANNEdissolvedCOMITE DE JUMELAGE DE MONBAZILLACactiveCOMMUNE DE MONBAZILLACactiveDANIEL BRADBYdissolvedDOMAINE DU PETIT PARISdissolvedEMILE MARCEL LAFFITTEdissolvedEUGENE DAMBROZEdissolvedGEORGES GAGNEBEdissolvedGILLES VERGNESdissolvedGPT DEVELOPPEMENT NOYER A BOIS AQUITAINEactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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