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Sole trader dossier

PASCAL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1995-02-16
KYBE ID: FR-402380216 · 402380216 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCAL DURAND

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Registration402380216

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Statusactive

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Incorporated1995-02-16

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Registered addressRTE DU CRU, 69910 VILLIE-MORGON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

DOMINIQUE PIRONdissolved EARL JEAN MARC BURGAUDdissolved PHILIPPE JEAN-LUC REECE AYLESBURY VIETdissolved VINCENT PIERRE GEOFFROYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100