DOSSIERS / ERIC DURAND
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Sole trader dossier

ERIC DURAND

FRANCE · SOLE TRADER · INCORPORATED 2017-03-15
KYBE ID: FR-344706460 · 344706460 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ERIC DURAND
fr_inpi
344706460
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active
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2017-03-15
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14 BD DES PROVINCES, 69110 SAINTE-FOY-LES-LYON
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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)

ERIC DURAND (principal) matches PEP Eric Durand — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC DURAND (principal) matches PEP Eric Durand — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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