DOSSIERS / CLAUDE DURAND
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Sole trader dossier

CLAUDE DURAND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779373737 · 779373737 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
CLAUDE DURAND
fr_inpi
779373737
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
01560 SAINT-JEAN-SUR-REYSSOUZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AIME DUPUPETdissolvedAIME FAVREactiveAMICALE DES SAPEURS POMPIERSactiveANDRE LABOURAGE FAUCHAGE FELIXdissolvedANNIE DUGLASdissolvedARMAND SARRONdissolvedBEUR COOP AGRI ST JEAN REYSSOUdissolvedCHARLES BOUILLOUDdissolvedCLAUDIUS BOUILLOUDdissolvedCOMITE DES FETES DE SAINT JEAN SUR REYSSOUZEactiveCTRE COM ACTION SOCIALEactiveDANIEL BERGERactiveDANIEL FRANCIZOUDactiveDANIEL GUILLATdissolvedELIANNE ELIANE CHEVALIERdissolvedELISEE MEUNIERdissolvedGINETTE SOCHAYactiveINDIVISION GEORGES ISABELLE ET PASCALactiveINDIVISION PERNET PATRICIA ROMAIN OCEANEdissolvedJACQUET BILLETactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

CLAUDE DURAND (principal) matches PEP Claude Durand — Q66501459. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE DURAND (principal) matches PEP Claude Durand — Q66499522. Apply enhanced due diligence.

Risk journey — why 20?

4 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100