DOSSIERS / GILLES DURAND
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Sole trader dossier

GILLES DURAND

FRANCE · SOLE TRADER · INCORPORATED 2018-10-04
KYBE ID: FR-842828931 · 842828931 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GILLES DURAND
fr_inpi
842828931
fr_inpi
dissolved
fr_inpi
2018-10-04
fr_inpi
16 B CHE DU PIROT, 69290 GREZIEU-LA-VARENNE
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)

GILLES DURAND (principal) matches PEP Gilles Durand — Q66499715. Apply enhanced due diligence.

Risk journey — why 0?

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