DOSSIERS / BENOIT DURAND
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Sole trader dossier

BENOIT DURAND

FRANCE · SOLE TRADER · INCORPORATED 2001-12-03
KYBE ID: FR-440082204 · 440082204 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENOIT DURAND
fr_inpi
440082204
fr_inpi
active
fr_inpi
2001-12-03
fr_inpi
VAUGUIERES, 34130 MAUGUIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BENOIT DURAND (principal) matches PEP Benoît Durand — Q66499970. Apply enhanced due diligence.

Risk journey — why 0?

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