DOSSIERS / GREGORY ROBERT
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Sole trader dossier

GREGORY ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2009-03-23
KYBE ID: FR-511293201 · 511293201 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GREGORY ROBERT
fr_inpi
511293201
fr_inpi
active
fr_inpi
2009-03-23
fr_inpi
29 RUE DE SALONIQUE, 95100 ARGENTEUIL
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 14th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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