DOSSIERS / GERARD GROS
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Sole trader dossier

GERARD GROS

FRANCE · SOLE TRADER · INCORPORATED 1992-10-20
KYBE ID: FR-388275471 · 388275471 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GERARD GROS
fr_inpi
388275471
fr_inpi
dissolved
fr_inpi
1992-10-20
fr_inpi
118 AV BEL-AIR, 84200 CARPENTRAS
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)

GERARD GROS (principal) matches PEP Gérard Gros — Q66499653. Apply enhanced due diligence.

Risk journey — why 0?

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