DOSSIERS / IVAN GROS
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Sole trader dossier

IVAN GROS

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-490333226 · 490333226 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IVAN GROS
fr_inpi
490333226
fr_inpi
active
fr_inpi
2006-01-01
fr_inpi
3 RUE DES BERGES, 93500 PANTIN
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)

IVAN GROS (principal) matches PEP Yvan Gros — Q66499924. Apply enhanced due diligence.

Risk journey — why 0?

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