DOSSIERS / JEAN GROSSIN
← SearchExport PDF
Sole trader dossier

JEAN GROSSIN

FRANCE · SOLE TRADER · INCORPORATED 1993-10-15
KYBE ID: FR-393758776 · 393758776 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN GROSSIN
fr_inpi
393758776
fr_inpi
active
fr_inpi
1993-10-15
fr_inpi
2 RUE JULES BRETON, 75013 PARIS
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)

JEAN GROSSIN (principal) matches PEP Jean Grossin — Q66500854. Apply enhanced due diligence.

Risk journey — why 0?

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