DOSSIERS / PIERRE DURAND
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Sole trader dossier

PIERRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1987-04-29
KYBE ID: FR-730700820 · 730700820 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE DURAND
fr_inpi
730700820
fr_inpi
active
fr_inpi
1987-04-29
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7 PL ESQUIROL, 31000 TOULOUSE
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)

PIERRE DURAND (principal) matches PEP Pierre Durand — Q66501427. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DURAND (principal) matches PEP Pierre Durand — Q66500959. Apply enhanced due diligence.

Risk journey — why 0?

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