DOSSIERS / CHRISTIAN DURAND
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Sole trader dossier

CHRISTIAN DURAND

FRANCE · SOLE TRADER · INCORPORATED 1988-01-25
KYBE ID: FR-347835647 · 347835647 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN DURAND
fr_inpi
347835647
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active
fr_inpi
1988-01-25
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62 AV DE FONTAINEBLEAU, 94270 LE KREMLIN-BICETRE
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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

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (principal) matches PEP Christian Durand — Q66500254. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (principal) matches PEP Christian Durand — Q66500920. Apply enhanced due diligence.

Risk journey — why 6?

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