DOSSIERS / JULIEN DURAND
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Sole trader dossier

JULIEN DURAND

FRANCE · SOLE TRADER · INCORPORATED 2005-02-11
KYBE ID: FR-481142107 · 481142107 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JULIEN DURAND
fr_inpi
481142107
fr_inpi
active
fr_inpi
2005-02-11
fr_inpi
13 RUE D'ALEMBERT, 38000 GRENOBLE
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JULIEN DURAND (principal) matches PEP Julien Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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