DOSSIERS / FRANCK DURAND
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Sole trader dossier

FRANCK DURAND

FRANCE · SOLE TRADER · INCORPORATED 2014-05-24
KYBE ID: FR-802313742 · 802313742 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCK DURAND
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802313742
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active
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2014-05-24
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LE MONTCEL, 42130 SAINT-SIXTE
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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)

FRANCK DURAND (principal) matches PEP Frank Durand — Member of the State Senate of New Jersey, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK DURAND (principal) matches PEP Frank Durand — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100