DOSSIERS / JACQUES GROS
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Sole trader dossier

JACQUES GROS

FRANCE · SOLE TRADER · INCORPORATED 1992-04-21
KYBE ID: FR-387463813 · 387463813 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES GROS
fr_inpi
387463813
fr_inpi
dissolved
fr_inpi
1992-04-21
fr_inpi
1993-12-21
fr_inpi
6 RUE CELU, 69004 LYON 4EME
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)

JACQUES GROS (principal) matches PEP Jacques Gros — Q66499878. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off