DOSSIERS / CHRISTIAN DURAND
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Sole trader dossier

CHRISTIAN DURAND

FRANCE · SOLE TRADER · INCORPORATED 1984-02-27
KYBE ID: FR-783084452 · 783084452 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN DURAND
fr_inpi
783084452
fr_inpi
active
fr_inpi
1984-02-27
fr_inpi
SAINT MARTIN, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGGLOMERES HYEROIS SARLdissolvedALAIN GUICHARDactiveANNE SICARDdissolvedASS ANCIENS ET AMIS DES ECLAIREURS HYEROISactiveDENIS MARCELLINactiveEDMOND MARTINdissolvedGABRIEL JEAN BONILLAdissolvedGUISEPPE MARINOdissolvedHENRI ANXIONNAZdissolvedISOVECdissolvedJEAN LUC KAMMRADTdissolvedJEAN MARIE DOMINICIactiveJEAN RAIMBAULTdissolvedL ETOILEdissolvedL'HELIOTROPEdissolvedLOGIS PROVENCE CONSTRUCTIONdissolvedLOUIS HUBERT CHAMUSSYdissolvedMARCEL VISENTINdissolvedMICHEL JEAN CHARLES SASSIdissolved[ND]active

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (principal) matches PEP Christian Durand — Q66500920. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DURAND (principal) matches PEP Christian Durand — Q66501265. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100