DOSSIERS / PATRICK GRUEL
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Sole trader dossier

PATRICK GRUEL

FRANCE · SOLE TRADER · INCORPORATED 1985-10-21
KYBE ID: FR-348346743 · 348346743 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PATRICK GRUEL
fr_inpi
348346743
fr_inpi
active
fr_inpi
1985-10-21
fr_inpi
12 BD DE LA REPUBLIQUE, 13800 ISTRES
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)

PATRICK GRUEL (principal) matches PEP Patrick Gruel — Q66500768. Apply enhanced due diligence.

Risk journey — why 0?

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