DOSSIERS / OLIVIER DURAND
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Sole trader dossier

OLIVIER DURAND

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344235478 · 344235478 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLIVIER DURAND
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344235478
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active
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1988-01-01
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11 T AV LEPIC, 34000 MONTPELLIER
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

OLIVIER DURAND (principal) matches PEP Olivier Durand — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER DURAND (principal) matches PEP Olivier Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 0?

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