DOSSIERS / BERNARD DURAND
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Sole trader dossier

BERNARD DURAND

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427463914 · 427463914 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNARD DURAND
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427463914
fr_inpi
active
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1968-01-01
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01310 MONTCET
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CHANTAL PERRETdissolvedCHRISTIAN DAMIDAUXdissolvedCLUB DE L'IRANCEactiveCTRE COM ACTION SOCIALEdissolvedEMMA MEURENANDdissolvedENTENTE SPORTIVE MONTCET VANDEINS MONTRAactiveETABLISSEMENTS MILLETdissolvedEUGENE AMEDEE SAVOIEdissolvedEUGENE AMEDEE SAVOIEdissolvedFOOTBALL CLUB BRESSANSactiveGASTON BUDINdissolvedISABELLE VERNOUXdissolvedLUCIEN CHEVAILLIERdissolvedMARCEL BLANCdissolvedMARCEL PERCHOUXdissolvedMARIE CLAUDETTE SINARDETdissolvedODETTE MOIROUXdissolvedPHILIPPE DUVERMYdissolvedSOCIETE DE BOULES DE MONTCETactiveVALENTIN BOZONNETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Q66500975. 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