DOSSIERS / JACQUES DURAND
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Sole trader dossier

JACQUES DURAND

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-452087141 · 452087141 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES DURAND
fr_inpi
452087141
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
24 AV DE SUFFREN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN PROSPER HAMOUdissolvedANNA RITUCCIdissolvedARTMAN ASSOCIESdissolvedBERETTI-CAHENdissolvedBERETTI CAHEN HOLDING FAMILIALE DE PARTICIPATIONSactiveBERNARD DE FEYDEAUactiveB E S T VOYAGESdissolvedC CdissolvedCLAUDE ADRIEN JEAN M BOUTINEAUdissolvedCORALLdissolvedD3G ADVISORYactiveDIMOV CONSULTINGactiveFANNY MARGUERITE JOLYactiveFRANCOISE CASTANYdissolvedGUSTAVEdissolvedMICHELE JULIETTE VERDIERdissolvedMILENA WENIGactiveNATHALIE DEBAILLEULactive[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JACQUES DURAND (principal) matches PEP Jacques Durand — community councillor of Grand-Figeac. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100