DOSSIERS / SYLVAIN DURAND
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Sole trader dossier

SYLVAIN DURAND

FRANCE · SOLE TRADER · INCORPORATED 2014-11-03
KYBE ID: FR-810241778 · 810241778 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVAIN DURAND
fr_inpi
810241778
fr_inpi
active
fr_inpi
2014-11-03
fr_inpi
30 RTE DE MARCORIGNAN, 11100 NARBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SYLVAIN DURAND (principal) matches PEP Sylvain Durand — Q66499867. Apply enhanced due diligence.

Risk journey — why 0?

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