DOSSIERS / PASCALE GRAPPIN
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Sole trader dossier

PASCALE GRAPPIN

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-428027700 · 428027700 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PASCALE GRAPPIN
fr_inpi
428027700
fr_inpi
active
fr_inpi
1989-09-01
fr_inpi
LES ARCETS, 39220 PREMANON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PASCALE GRAPPIN (principal) matches PEP Pascal Grappin — Q66499975. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE GRAPPIN (principal) matches PEP Pascal Grappin — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 0?

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