DOSSIERS / PHILIPPE GRAS
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Sole trader dossier

PHILIPPE GRAS

FRANCE · SOLE TRADER · INCORPORATED 1992-11-02
KYBE ID: FR-389232414 · 389232414 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE GRAS
fr_inpi
389232414
fr_inpi
active
fr_inpi
1992-11-02
fr_inpi
44 BD GAMBETTA, 30000 NIMES
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)

PHILIPPE GRAS (principal) matches PEP Philippe Gras — Q66501198. Apply enhanced due diligence.

Risk journey — why 0?

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