DOSSIERS / PHILIPPE GREGOIRE
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Sole trader dossier

PHILIPPE GREGOIRE

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-488371444 · 488371444 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE GREGOIRE
fr_inpi
488371444
fr_inpi
active
fr_inpi
2005-01-01
fr_inpi
83 B AV DE GRAMMONT, 37000 TOURS
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)

PHILIPPE GREGOIRE (principal) matches PEP Philippe Gregoire — Q66500903. Apply enhanced due diligence.

Risk journey — why 0?

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