DOSSIERS / GILLES DURAND
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Sole trader dossier

GILLES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1988-04-01
KYBE ID: FR-344636998 · 344636998 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILLES DURAND
fr_inpi
344636998
fr_inpi
active
fr_inpi
1988-04-01
fr_inpi
BD GEORGES CLEMENCEAU, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME PASCALdissolvedA M DI GIOVANNI ROULIEdissolvedANDRE CODINEdissolvedANGELE NAUDYdissolvedANTOINE MOLINAdissolvedANTOINETTE ERREdissolvedCHARLES COMBIERdissolvedCLAUDE CORTALEdissolvedCLAUDE PARENTdissolvedDYLAN ROUHANTdissolvedETIENNE DUNIACHdissolvedFRANCIS CORDINAdissolvedGERARD PAPIOTdissolvedGIL JACQUESdissolvedGILLES LOUIS REYdissolvedGIL PIERREdissolvedGISELE VASSALLOdissolvedGUY CLAUDE JULIAdissolvedGUY MOLINSdissolvedGUY MOLINSdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

GILLES DURAND (principal) matches PEP Gilles Durand — Q66499715. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100