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Sole trader dossier

JEAN GRESSARD

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-430850065 · 430850065 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN GRESSARD

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Registration430850065

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Statusactive

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Incorporated1993-01-01

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Registered addressRTE DE TARASCON, 13210 ST REMY DE PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ARTEMISdissolved AUGUSTE JEAN MAURINdissolved CHRISTOPHE HENRI JEAN LOUIS HUEdissolved FRANCIS MAURINdissolved INSTITUT DE MANAGEMENT PAR PROJETSactive JEAN LUC CHANEACactive JEAN PIERRE CLAMONTdissolved JOSEPH CABASSUTdissolved JULIEN AUBERTactive LAURE MARIE ANDREE MURdissolved LUCIEN BLONDELdissolved [ND]dissolved PIERRETTE BERTHE CAILLEREdissolved SAINT REMY BASILICdissolved SDC LES BASTIDONS DES ALPILLESactive YVES MARIE FRANCOIS LAURENT ROUSSELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN GRESSARD (principal) matches PEP Jean Gressard — Q66501226. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100