DOSSIERS / PIERRE DURAND
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Sole trader dossier

PIERRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-483682357 · 483682357 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE DURAND
fr_inpi
483682357
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
33 RUE CHARLOT, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADDICT BOUTIQUESdissolvedANTOINE LAURENT HERSCHER GENESTEdissolvedBASFROI ATELIERSactiveCELADONdissolvedCELINE MANGIARDIdissolvedCHRISTIANE CASALIdissolvedCHRISTOPHER WILLATTdissolvedCLAIRE MEDJI BRUNETactiveCOMPAGNIE DU LAMPADAIREactiveCOPR 33 RUE CHARLOT 75003 PARISactiveDANIEL GOTHEILactiveDIDIER LOUIS ROGER LENEVEUactiveHERFRAY STUDIOdissolvedINDIVISION DELVALLETactiveINDIVISON YURKIEVICH-VOSSdissolvedJANE BINTNERdissolvedJEAN FRANCOIS BERGEactiveJULIE EVE MASSETdissolvedLOCBASFROIactiveMANON ISABELLE SOPHIE ROCHactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

PIERRE DURAND (principal) matches PEP Pierre Durand — Q66501427. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DURAND (principal) matches PEP Pierre Durand — Q66500959. Apply enhanced due diligence.

Risk journey — why 6?

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