DOSSIERS / CLAUDE DURAND
← SearchExport PDF
Sole trader dossier

CLAUDE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-427714209 · 427714209 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE DURAND
fr_inpi
427714209
fr_inpi
active
fr_inpi
1975-01-01
fr_inpi
3 ALL DES COQUELICOTS, 44250 SAINT-BREVIN-LES-PINS
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