DOSSIERS / JEAN-PIERRE GRAND
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Sole trader dossier

JEAN-PIERRE GRAND

FRANCE · SOLE TRADER · INCORPORATED 1981-02-01
KYBE ID: FR-320909385 · 320909385 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE GRAND
fr_inpi
320909385
fr_inpi
active
fr_inpi
1981-02-01
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91 RUE VICTOR HUGO, 24000 PERIGUEUX
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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)

JEAN-PIERRE GRAND (principal) matches PEP Jean-Pierre Grand — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE GRAND (principal) matches PEP Jean-Pierre Grand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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