DOSSIERS / DAVID DURAND
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Sole trader dossier

DAVID DURAND

FRANCE · SOLE TRADER · INCORPORATED 2019-05-25
KYBE ID: FR-851099671 · 851099671 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID DURAND
fr_inpi
851099671
fr_inpi
active
fr_inpi
2019-05-25
fr_inpi
RUE DES BALCONS, 05230 CHORGES
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)

DAVID DURAND (principal) matches PEP David Durand — state deputy of Ceará, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

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