DOSSIERS / NATHALIE DURAND
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Sole trader dossier

NATHALIE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2000-09-01
KYBE ID: FR-432714947 · 432714947 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
NATHALIE DURAND
fr_inpi
432714947
fr_inpi
dissolved
fr_inpi
2000-09-01
fr_inpi
6 RUE CAPDANGELLE, 65100 LOURDES
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)

NATHALIE DURAND (principal) matches PEP Nathalie Durand — Q66501176. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE DURAND (principal) matches PEP Nathalie Durand — Q66500044. Apply enhanced due diligence.

Risk journey — why 0?

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