DOSSIERS / ALAIN DURAND
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Sole trader dossier

ALAIN DURAND

FRANCE · SOLE TRADER · INCORPORATED 2019-11-01
KYBE ID: FR-878708197 · 878708197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN DURAND
fr_inpi
878708197
fr_inpi
active
fr_inpi
2019-11-01
fr_inpi
5 RUE EMMA BOVARY, 78280 GUYANCOURT
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)

ALAIN DURAND (principal) matches PEP Alain Durand — Q66500928. Apply enhanced due diligence.

Risk journey — why 0?

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