DOSSIERS / CHARLES DURAND
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Sole trader dossier

CHARLES DURAND

FRANCE · SOLE TRADER · INCORPORATED 2016-07-25
KYBE ID: FR-821960853 · 821960853 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHARLES DURAND
fr_inpi
821960853
fr_inpi
active
fr_inpi
2016-07-25
fr_inpi
95 RUE DE MEAUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AB2BdissolvedAGENCE D'ARCHITECTURE PHILIPPE RICHARDdissolvedCAMILLE AURELIA MARIA MATTEIdissolvedCHARLOTTE CHIEWdissolvedCORINNE ROUSSEAUactiveDANIEL JEAN PIERRE DOMALAINdissolvedDJAMEL NAIT AMARAactiveElisa LocheactiveFANNY GALINactiveGEORGES ALFRED LOUCHARTdissolvedJONATHAN BIZALIONactiveLORLOUdissolvedLOUNAS NAIT AMARAactiveLUCIEN MOISE HEISSELactiveMARINA DECLAREY STUDIOdissolvedMINH THANG TRUONGdissolvedMONIQUE RIDEAUX MONBRUNdissolvedMORE WOMEN ON STAGEactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

CHARLES DURAND (principal) matches PEP Charles Durand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHARLES DURAND (principal) matches PEP Charles Durand — Senator of the French Fourth Republic, 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