DOSSIERS / JEAN-CLAUDE GRENIER
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Sole trader dossier

JEAN-CLAUDE GRENIER

FRANCE · SOLE TRADER · INCORPORATED 1999-11-02
KYBE ID: FR-425026085 · 425026085 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE GRENIER
fr_inpi
425026085
fr_inpi
active
fr_inpi
1999-11-02
fr_inpi
12 RUE PAUL CEZANNE, 33320 EYSINES
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-CLAUDE GRENIER (principal) matches PEP Jean-Claude Grenier — Q66501106. Apply enhanced due diligence.

Risk journey — why 0?

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