DOSSIERS / ROBERT DURAND
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Sole trader dossier

ROBERT DURAND

FRANCE · SOLE TRADER
KYBE ID: FR-440137529 · 440137529 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ROBERT DURAND
fr_inpi
440137529
fr_inpi
active
fr_inpi
103 AV Thiers, 33100 Bordeaux
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)

ROBERT DURAND (principal) matches PEP Robert Durand — member of the State Senate of Massachusetts, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT DURAND (principal) matches PEP Robert Durand — Q66501201. Apply enhanced due diligence.

Risk journey — why 0?

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