DOSSIERS / ALAIN DURAND
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Sole trader dossier

ALAIN DURAND

FRANCE · SOLE TRADER · INCORPORATED 2022-04-04
KYBE ID: FR-343525549 · 343525549 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN DURAND
fr_inpi
343525549
fr_inpi
dissolved
fr_inpi
2022-04-04
fr_inpi
14 PL DU BOSQUET, 48800 VILLEFORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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