DOSSIERS / LOUIS GRAND
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Sole trader dossier

LOUIS GRAND

FRANCE · SOLE TRADER · INCORPORATED 1998-01-21
KYBE ID: FR-418122693 · 418122693 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
LOUIS GRAND
fr_inpi
418122693
fr_inpi
active
fr_inpi
1998-01-21
fr_inpi
82 RUE DES DOCTEURS CHARCOT, RES LE PHILAE, 42100 SAINT-ETIENNE
fr_inpi

Companies at this address

26 total
ALAIN ALBERT DUPORTdissolvedANDRE SABYactiveCHRISTIAN NOEL CHARBONNIERactiveEDMONDE LESAGEdissolvedGERARD MOULEYREactiveGILBERT EMILE VIGOUROUXdissolvedGREGOIRE TUTINDJIANactiveGUY ETIENNEdissolvedJEAN JACQUES TESSIERactiveJEAN MARC MIRAMANDactiveJEAN MARC ROUXdissolvedJEAN SICARDactiveLAURENT MICHEL MIALONactiveMARC AUGUSTE MARIE GIDONactiveMICHELE MARIE JEANNE CHASSAGNEUXactiveMICHEL ROGER STREBactive[ND]dissolvedPASCAL GEORGES ANDRE GERVAISdissolvedPAUL OLLIERactivePHILIPPE MORELactive

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

LOUIS GRAND (principal) matches PEP Louis Grand — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100