DOSSIERS / CLAUDE DURAND
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Sole trader dossier

CLAUDE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1970-09-26
KYBE ID: FR-403977010 · 403977010 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE DURAND
fr_inpi
403977010
fr_inpi
active
fr_inpi
1970-09-26
fr_inpi
12130 PIERREFICHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE GUIBERTdissolvedANTONIN JOSEPH SANNIEdissolvedBERNARD BOYERdissolvedCAISSE DES ECOLES DE PIERREFICHEactiveCOMMUNE DE PIERREFICHEactiveEARL DE RAVECEAUdissolvedERIC GERARD TREMOLETdissolvedGALINIERES CISTERCIENSactiveHENRI ANDRE GEORGES TRUELdissolvedJEAN COULONdissolvedJOSEPH GASTON CASIMIR RIVIEREactiveLUCHE YVES ET ANNIEactiveMARGUERITE FORESTIERactiveMARIA AYRALactivePRO CONSTRUCTIONdissolvedSARL LOISIRS PLUSdissolvedSCI LES CAPUCINESdissolvedYVES ELOI LOUIS LUCHEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CLAUDE DURAND (principal) matches PEP Claude Durand — Q66501459. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DURAND (principal) matches PEP Claude Durand — Q66499522. Apply enhanced due diligence.

Risk journey — why 0?

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