DOSSIERS / PIERRE DURAND
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Sole trader dossier

PIERRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-897988473 · 897988473 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE DURAND
fr_inpi
897988473
fr_inpi
active
fr_inpi
2021-04-15
fr_inpi
16 RUE LINNE, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PIERRE DURAND (principal) matches PEP Pierre Durand — Q66501427. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DURAND (principal) matches PEP Pierre Durand — Q66500959. 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