DOSSIERS / GREGORY ROBERT
← SearchExport PDF
Sole trader dossier

GREGORY ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-477847479 · 477847479 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GREGORY ROBERT
fr_inpi
477847479
fr_inpi
active
fr_inpi
2004-07-01
fr_inpi
91 AV DU GENERAL LECLERC, 91120 PALAISEAU
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)

GREGORY ROBERT (principal) matches PEP Robert Gregory — member of the 13th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GREGORY ROBERT (principal) matches PEP Robert Gregory — Member of the 1589 Parliament. Apply enhanced due diligence.

Risk journey — why 0?

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