DOSSIERS / CLAUDE DURAND
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Sole trader dossier

CLAUDE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1997-12-24
KYBE ID: FR-427633540 · 427633540 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE DURAND
fr_inpi
427633540
fr_inpi
active
fr_inpi
1997-12-24
fr_inpi
RES LES ASTERIDES, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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