DOSSIERS / HENRI DURAND
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Sole trader dossier

HENRI DURAND

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-788168185 · 788168185 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
HENRI DURAND
fr_inpi
788168185
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
03250 CHATEL-MONTAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHONSE CORREdissolvedAMABLE BOIVINdissolvedANDRE DEGOULANGEdissolvedCATHERINE ELISABETH MARIE ALIX ROUDILLONactiveCHARASSE C ET F EPICERIEdissolvedFELICIE CHARASSEdissolvedGILBERT PAPEREUXdissolvedIND SENNEPIN GERMAIN MARCELactiveJACQUES LAFAYEactiveJEAN BAPTISTE MARCEL BENOITdissolvedJEANNE ALIZARDdissolvedLOISIRS ET DETENTE A CHATEL-MONTAGNEactiveMARCEL CORREdissolvedMARIE JOSEPHE VIALactiveRENEE COURTIATdissolvedROGER BIGUETdissolvedSICA DE CONGELATIONdissolvedYOLANDE RESSORTactiveYVES MANDARTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

HENRI DURAND (principal) matches PEP Henri Durand — member of the French National Assembly, France. 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