DOSSIERS / ETIENNE DURAND
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Sole trader dossier

ETIENNE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2013-08-12
KYBE ID: FR-794789289 · 794789289 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ETIENNE DURAND
fr_inpi
794789289
fr_inpi
active
fr_inpi
2013-08-12
fr_inpi
106 AV DE LA REPUBLIQUE, 75011 PARIS
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
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ETIENNE DURAND (principal) matches PEP Étienne Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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