DOSSIERS / BERNARD DURAND
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Sole trader dossier

BERNARD DURAND

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-521607283 · 521607283 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNARD DURAND
fr_inpi
521607283
fr_inpi
active
fr_inpi
2010-03-01
fr_inpi
60 AV VICTOR HUGO, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES RIGOLETdissolvedALEPH 21dissolvedANTEA EDITIONSdissolvedAZZEDINE MADIdissolvedBE DO HAVEdissolvedBELHASSEN CONSULTINGdissolvedBELLA CONSULTINGdissolvedBFF ST HONOREactiveBUREAUX CENTRE HOUILLESdissolvedCELESTE IQactiveCENTRE MEDICAL DE L'ETOILEdissolvedCLAUDE CLEMENT GOASGUENdissolvedCLAUDE FAINactiveCLAUDE RAYMOND LEROUXdissolvedDANIEL ARMAND ALEXIS RIGOLETdissolvedDEREY & ASSOCIESdissolvedEden KoubiactiveEDOARDO FERREROdissolvedELANDEdissolvedELYOS PARTNERSdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DURAND (principal) matches PEP Bernard Durand — Q66500975. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100