DOSSIERS / BERNARD GRASSET
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Sole trader dossier

BERNARD GRASSET

FRANCE · SOLE TRADER · INCORPORATED 1998-01-28
KYBE ID: FR-418293254 · 418293254 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERNARD GRASSET
fr_inpi
418293254
fr_inpi
active
fr_inpi
1998-01-28
fr_inpi
59 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
59 FPactiveAARPI L'OFFICE AVOCATSactiveAKILAEdissolvedALICE MARJORIE DOROTHEE GIRANdissolvedALINE TROUPELactiveANNE-GAELLE LE SCOULactiveCELINE LAGACHEactiveCOGEPRODactiveCOLON FURS PARISdissolvedDELPHINE LABOREYactiveDENIS MAILLARDdissolvedGEFOdissolvedGUY CLEMENT ET FILSdissolvedIB CONSEILdissolvedKOSMOGOdissolvedLAMY BOUZENOUNE CAVARDdissolvedLA PATISSERIE DU FAUBOURG POISSONNIEREdissolvedMARIE GARNIERdissolvedMARTIN FLOREAL MOJICAactiveMATHIEU CAVARDactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

BERNARD GRASSET (principal) matches PEP Bernard Grasset — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GRASSET (principal) matches PEP Bernard Grasset — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

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