DOSSIERS / OLIVIER DURAND
← SearchExport PDF
Sole trader dossier

OLIVIER DURAND

FRANCE · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: FR-403029432 · 403029432 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
OLIVIER DURAND
fr_inpi
403029432
fr_inpi
active
fr_inpi
1995-11-01
fr_inpi
62 RUE JEAN-BAPTISTE PIGALLE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

OLIVIER DURAND (principal) matches PEP Olivier Durand — Q66500963. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER DURAND (principal) matches PEP Olivier Durand — Q66501084. 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