DOSSIERS / JEAN JACQUES JEAN-JACQUES DURAND
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Sole trader dossier

JEAN JACQUES JEAN-JACQUES DURAND

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-399845064 · 399845064 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN JACQUES JEAN-JACQUES DURAND
fr_inpi
399845064
fr_inpi
dissolved
fr_inpi
1995-02-01
fr_inpi
22 QUA JOUANNE, 40200 MIMIZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN JACQUES JEAN-JACQUES DURAND (principal) matches PEP Jean-Jacques Durand — Q66501226. Apply enhanced due diligence.

Risk journey — why 0?

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