DOSSIERS / PASCAL DURAND
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Sole trader dossier

PASCAL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1993-04-05
KYBE ID: FR-391391802 · 391391802 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PASCAL DURAND
fr_inpi
391391802
fr_inpi
active
fr_inpi
1993-04-05
fr_inpi
15 RUE ALAIN BARBE TORTE, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
02A COURTAGEdissolvedANATOLE INTERACTIVEactiveARELECdissolvedARENES COMMUNICATIONdissolvedARTISANS INFORMATIQUEactiveATLANMACdissolvedAYMERIC MICHEL MARIE JOSEPH DE VASSELOT DE REGNEactiveBRIMAREUdissolvedCOSSEactiveFREDERIC GILLES MARIE FLEURYactiveGARE SUDdissolvedGROUPE OPAdissolvedJULES POLOdissolvedK.E.P.B. INTERNATIONALdissolvedMARC BARATONactiveMBGIdissolvedOPA WEB & TVdissolvedOUEST LINK MULTIMEDIAactiveR.D.S. NUMERI'PRINTdissolvedSAMOURAI IMMOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PASCAL DURAND (principal) matches PEP Pascal Durand — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 6?

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