DOSSIERS / MICHELLE DURAND
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Sole trader dossier

MICHELLE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353541733 · 353541733 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
MICHELLE DURAND
fr_inpi
353541733
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
LA GERBAUDIERE, 85310 LE TABLIER
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHELLE DURAND (principal) matches PEP Michel Durand — community councillor, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE DURAND (principal) matches PEP Michel Durand — Q66499778. Apply enhanced due diligence.

Risk journey — why 0?

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