DOSSIERS / JEAN PIERRE DURAND
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Sole trader dossier

JEAN PIERRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1979-04-19
KYBE ID: FR-341613867 · 341613867 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN PIERRE DURAND
fr_inpi
341613867
fr_inpi
active
fr_inpi
1979-04-19
fr_inpi
4 PL MARTIN NADAUD, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

JEAN PIERRE DURAND (principal) matches PEP Jean-Pierre Durand — Q66500496. Apply enhanced due diligence.

Risk journey — why 6?

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