DOSSIERS / GILLES GRIMAUD
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Sole trader dossier

GILLES GRIMAUD

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-379107964 · 379107964 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILLES GRIMAUD
fr_inpi
379107964
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
16240 SOUVIGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE JOFROITdissolvedAUDOIN GEORGES ET AUDOIN GUYdissolvedCTRE COM ACTION SOCIALE DE SOUVIGNEdissolvedEDOUARD LAGARDEdissolvedFABRICE PASQUIERactiveFERNAND LACHEVREdissolvedGEORGES AUDOINdissolvedGEORGES CLEMENTdissolvedGINETTE BOIRONdissolvedJACKY BOIRONactiveJAMES PRATdissolvedJEAN CLAUDE GACOUGNOLLEdissolvedLOUIS GEORGES LIZOTdissolvedMARCEL BOUILLONdissolvedMARC ZWEIBARTHactiveMICHEL DESSEMMEactiveRAYMOND CHAUVETdissolvedREGINE JUSSAUMEdissolvedROGER BOIRONdissolvedROLAND ESTEVEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GILLES GRIMAUD (principal) matches PEP Gilles Grimaud — Q66499450. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100