DOSSIERS / MICHEL GREGOIRE
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Sole trader dossier

MICHEL GREGOIRE

FRANCE · SOLE TRADER · INCORPORATED 2008-11-17
KYBE ID: FR-509450326 · 509450326 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MICHEL GREGOIRE
fr_inpi
509450326
fr_inpi
dissolved
fr_inpi
2008-11-17
fr_inpi
3 RUE JEAN MOULIN, 65390 ANDREST
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)

MICHEL GREGOIRE (principal) matches PEP Michel Grégoire — Q66500289. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GREGOIRE (principal) matches PEP Michel Grégoire — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 0?

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