DOSSIERS / JEAN DURAND
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Sole trader dossier

JEAN DURAND

FRANCE · SOLE TRADER · INCORPORATED 2005-06-24
KYBE ID: FR-483304259 · 483304259 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN DURAND
fr_inpi
483304259
fr_inpi
active
fr_inpi
2005-06-24
fr_inpi
11 RUE DE LA LOIRE, RESIDENCE PHILEA, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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 36 companies

medium

Politically exposed person (PEP)

JEAN DURAND (principal) matches PEP Jean Durand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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