DOSSIERS / NATHALIE DURAND
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Sole trader dossier

NATHALIE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1989-11-13
KYBE ID: FR-352407712 · 352407712 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
NATHALIE DURAND
fr_inpi
352407712
fr_inpi
active
fr_inpi
1989-11-13
fr_inpi
17 RUE DE L'ANNONCIATION, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AEEactiveALAIN SNITERdissolvedA LA MAISON DU CADEAUdissolvedALLISON BOARDMAN SARLdissolvedEPSE GISELE CHRISTIANE MARTINE BONNETdissolvedGERARD MATAKISdissolvedHCMCONSEILSactiveHSP HOLDINGdissolvedHubert Christian Gérard MartinactiveJOSETTE TISSOTdissolvedKIDS DON'T CAREdissolvedLAETITIA LIAUDdissolvedLARGUIdissolvedLES AMIS DU FESTIVAL DE MUSIQUE DE CHAMBRE DE PONT-CROIXactiveLESAUVAGE INDUSTRIESdissolvedMARTINE BOURNERIAS CONSEILdissolvedMICHEL GRIMALDIactiveMIREILLE ODETTE CAMILLE POIRIERdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

NATHALIE DURAND (principal) matches PEP Nathalie Durand — Q66501176. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE DURAND (principal) matches PEP Nathalie Durand — Q66500044. 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