DOSSIERS / FRANCOIS DURAND
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Sole trader dossier

FRANCOIS DURAND

FRANCE · SOLE TRADER · INCORPORATED 2021-04-11
KYBE ID: FR-898201199 · 898201199 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
FRANCOIS DURAND
fr_inpi
898201199
fr_inpi
active
fr_inpi
2021-04-11
fr_inpi
3 RUE DE VAUCOULEURS, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADELE ANTIGNACactiveAG FRANCAISE PROMOTION ART CONTEMPORAINactiveAICRAM COMPAGNIE LES NEGROPOLITAINSactiveANNE HELENE DUBRAYactiveANTOINE PAUL SAMUEL GEISMARactiveBONGactiveBoris Martin VERGNESactiveCLAUDE ROULIERdissolvedDANIELE BELCARIdissolvedDARYA AKIMAVAactiveELODIE CLAIRE MARIE VERDUREactiveEMERIC CORCOSactiveEUFORIAactiveFRANPHIE COMPANYdissolvedGAUDEL DE STAMPA SARLdissolvedGIORGIO SILVESTRINIactiveJoseph JULIENactiveLAFREAKactiveLVMactiveMARIE LABORIEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

FRANCOIS DURAND (principal) matches PEP François Durand — community councilor of Ternois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS DURAND (principal) matches PEP François Durand — member of the French National Assembly, France. 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