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Sole trader dossier

JEAN LOUIS DURAND

FRANCE · SOLE TRADER · INCORPORATED 1998-11-20
KYBE ID: FR-421455551 · 421455551 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

active

Legal nameJEAN LOUIS DURAND

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Registration421455551

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Statusactive

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Incorporated1998-11-20

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Registered address74 AV DU GENERAL DE GAULLE, 72000 LE MANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AFFAIRES ET COMMERCESdissolved APPLICATION REALISATION THERMIQUE OUESTdissolved ASSISTANCE FINANCIERE DU MAINEdissolved CAP DIS IMPORTdissolved CLAUDE GEORGES MARCEL CRINIEREdissolved COLOC N'WORKactive COMPTOIR BRETON DES MONNAIESdissolved DOMINIQUE JOUBERTdissolved ENTREPRISE MARTIN SAdissolved GASTON GRANDMENILactive GEORGES CARPENTIERdissolved GEORGES MOISAN-SIMONdissolved JACQUES ROUMENSactive MARCEL MARTINdissolved MICHELE MORINactive MICHEL GEORGES ROGER CAMPASdissolved OPI OUEST PROMOTION INFORMATIQdissolved PIERRE BIROUSTEdissolved PIERRE MARCEL RAVERATdissolved SARL 2B A.M.O.dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN LOUIS DURAND (principal) matches PEP Jean-Louis Durand — Q66501170. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN LOUIS DURAND (principal) matches PEP Jean-Louis Durand — Q66499873. 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