DOSSIERS / GREGORY DAVID
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Sole trader dossier

GREGORY DAVID

FRANCE · SOLE TRADER · INCORPORATED 2005-07-12
KYBE ID: FR-483663837 · 483663837 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY DAVID
fr_inpi
483663837
fr_inpi
active
fr_inpi
2005-07-12
fr_inpi
35 RUE GAUTHEY, 75017 PARIS
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)

GREGORY DAVID (principal) matches PEP David Gregory — member of the Missouri House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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