DOSSIERS / JEAN-LOUIS JEAN LOUIS DURAND
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Sole trader dossier

JEAN-LOUIS JEAN LOUIS DURAND

FRANCE · SOLE TRADER · INCORPORATED 2000-05-15
KYBE ID: FR-432478188 · 432478188 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
JEAN-LOUIS JEAN LOUIS DURAND
fr_inpi
432478188
fr_inpi
dissolved
fr_inpi
2000-05-15
fr_inpi
4 QUAI VICTOR HUGO, 85200 FONTENAY-LE-COMTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
AEROMODELISME FONTENAYSIENactiveAMICALE VENDEE-MERE ET BARRAGES DE MERVENTactiveASSOCIATION DES MUTILES BLESSES REFORMES ANCIENS COMBATTANTS DE LA REGION FONTENAISIENNE COMBATTANTS DE LA REGIONactiveASSOCIATION MAQUETTES DE VENDEEactiveASSOCIATION PIERRE BLANCHEactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCOMITE DE JUMELAGE FONTENAY LE COMTE - CREVILLENTactiveCOMITE DES FETES DE BIENNALEactiveFEDERATION FRANCAISE LE CROQUETdissolvedLAAYOUN VASSILYS CAIN KERSIMONactiveMUTUELLE ST MEDARD DES PRESdissolved[ND]dissolvedUNION COMMERCANTS ARTISANS FONTENAISIENSdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

JEAN-LOUIS JEAN LOUIS DURAND (principal) matches PEP Jean-Louis Durand — Q66499873. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100