DOSSIERS / BENOIT DURAND
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Sole trader dossier

BENOIT DURAND

FRANCE · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: FR-882026081 · 882026081 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BENOIT DURAND
fr_inpi
882026081
fr_inpi
active
fr_inpi
2019-02-20
fr_inpi
281 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDESLAM MERNISSIactiveALAIN POURTEAUactiveAMA - ABDESLAM MERNISSI ARCHITECTEdissolvedANGE LactiveANNE-MARIE BONELLIdissolvedAUDREY COHASdissolvedAURELIE MARIE-ROSE POHUactiveBaptiste DoiteauactiveBELLCOTEdissolvedCHRISTOPHE CARREdissolvedDOMINIQUE MICHEL CHANDOUdissolvedERIK ANDRE MAILLETdissolvedGAMMdissolvedGEORGES ROGER POURTALETdissolvedGERMAINE ALEPEEdissolvedHENRI GICKdissolvedJEAN-CHRISTOPHE MICHEL IENNEactiveLAURENCE GICKdissolvedMATHILDE MARTHE JACQUELINE LEMOINEdissolvedMMARIBENNactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

BENOIT DURAND (principal) matches PEP Benoît Durand — Q66499970. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100