DOSSIERS / ANNE GREGOIRE
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Sole trader dossier

ANNE GREGOIRE

FRANCE · SOLE TRADER · INCORPORATED 1997-11-01
KYBE ID: FR-414615922 · 414615922 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE GREGOIRE
fr_inpi
414615922
fr_inpi
dissolved
fr_inpi
1997-11-01
fr_inpi
2017-07-07
fr_inpi
131 GRANDE RUE, 76750 BUCHY
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)

ANNE GREGOIRE (principal) matches PEP Anne Gregoire — Q66501361. 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