DOSSIERS / MICHEL DURAND
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Sole trader dossier

MICHEL DURAND

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-779828532 · 779828532 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL DURAND
fr_inpi
779828532
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active
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1964-01-01
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39 RUE DE CONDE, 69002 LYON
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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)

MICHEL DURAND (principal) matches PEP Michel Durand — Q66499778. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL DURAND (principal) matches PEP Michel Durand — community councillor, 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