DOSSIERS / HENRI L DURAND
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Sole trader dossier

HENRI L DURAND

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-671035004 · 671035004 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
HENRI L DURAND
fr_inpi
671035004
fr_inpi
dissolved
fr_inpi
1967-01-01
fr_inpi
86 BD RASPAIL, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

HENRI L DURAND (principal) matches PEP Henri Durand — Q66500574. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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