DOSSIERS / JEAN-MICHEL DURAND
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Sole trader dossier

JEAN-MICHEL DURAND

FRANCE · SOLE TRADER · INCORPORATED 2007-04-02
KYBE ID: FR-495399750 · 495399750 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MICHEL DURAND
fr_inpi
495399750
fr_inpi
active
fr_inpi
2007-04-02
fr_inpi
25 RUE DE LA FERME, 41110 COUFFY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN-MICHEL DURAND (principal) matches PEP Jean-Michel Durand — Q66500467. Apply enhanced due diligence.

Risk journey — why 0?

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