DOSSIERS / JEAN PIERRE GRAND
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Sole trader dossier

JEAN PIERRE GRAND

FRANCE · SOLE TRADER · INCORPORATED 1972-10-02
KYBE ID: FR-338248792 · 338248792 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE GRAND
fr_inpi
338248792
fr_inpi
dissolved
fr_inpi
1972-10-02
fr_inpi
2012-07-31
fr_inpi
71 AV DE SAINT ANTOINE, 13015 MARSEILLE
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)

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

medium

Politically exposed person (PEP)

JEAN PIERRE GRAND (principal) matches PEP Jean-Pierre Grand — Q66501411. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off