DOSSIERS / THIERRY DURAND
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Sole trader dossier

THIERRY DURAND

FRANCE · SOLE TRADER · INCORPORATED 2007-01-01
KYBE ID: FR-499681708 · 499681708 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY DURAND
fr_inpi
499681708
fr_inpi
active
fr_inpi
2007-01-01
fr_inpi
LE VILLAGE, 26350 SAINT-CHRISTOPHE-ET-LE-LARIS
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)

THIERRY DURAND (principal) matches PEP Thierry Durand — Q66501084. Apply enhanced due diligence.

Risk journey — why 0?

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