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Sole trader dossier

ALAIN DURAND

FRANCE · SOLE TRADER · INCORPORATED 1998-10-15
KYBE ID: FR-420634693 · 420634693 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameALAIN DURAND

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Registration420634693

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Statusactive

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Incorporated1998-10-15

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Registered address21500 ASNIERES-EN-MONTAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIENNE LONJONactive ALAIN LEON ALBERT ROUSSELdissolved BERNARD JEAN RAYMOND CORTOTdissolved BERNARD LOUIS JULIEN POCHEVEUXdissolved DANY ROBERT RAYMOND CARMANTRANDactive DELGIRdissolved EARL CORTOT JEROMEdissolved GASTON GALLOTTEdissolved GEORGES AUGUSTE CAMI GOUOTactive GERARD MARCEL MAURICE TOULOUSEactive HERVE OLLINactive JACKY CORTOTactive JACQUELINE POINTEREAUactive JEAN-CLAUDE LUCIEN ABRIETdissolved JEROME JACKY CORTOTdissolved LE HAMEAU DE LA CHARMEdissolved LES CLEFS DE ROCHEFORTactive LOUIS GALLOTTEdissolved LOUIS MARIE GEORGES PAILLARDactive PIERRE HENNEQUINdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ALAIN DURAND (principal) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100