DOSSIERS / PIERRE DURAND
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Sole trader dossier

PIERRE DURAND

FRANCE · SOLE TRADER · INCORPORATED 2022-04-20
KYBE ID: FR-913075149 · 913075149 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE DURAND
fr_inpi
913075149
fr_inpi
active
fr_inpi
2022-04-20
fr_inpi
4 RUE DE CHANTILLY, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
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 0?

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