DOSSIERS / GEORGES DURAND
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Sole trader dossier

GEORGES DURAND

FRANCE · SOLE TRADER · INCORPORATED 2011-09-02
KYBE ID: FR-537581977 · 537581977 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES DURAND
fr_inpi
537581977
fr_inpi
active
fr_inpi
2011-09-02
fr_inpi
123 RUE DU ROC, 81000 ALBI
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)

GEORGES DURAND (principal) matches PEP Georges Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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