DOSSIERS / ADRIEN DURAND
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Sole trader dossier

ADRIEN DURAND

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-901308452 · 901308452 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADRIEN DURAND
fr_inpi
901308452
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
52 RUE DU FBG ST ANTOINE, 75012 PARIS 12
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)

ADRIEN DURAND (principal) matches PEP Adrien Durand — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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