DOSSIERS / JAMES GREGOIRE
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Sole trader dossier

JAMES GREGOIRE

FRANCE · SOLE TRADER · INCORPORATED 2010-06-21
KYBE ID: FR-527536817 · 527536817 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JAMES GREGOIRE
fr_inpi
527536817
fr_inpi
active
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2010-06-21
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54 RUE BANCEL, RESIDENCE DESIRE BANCEL, 69007 LYON
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JAMES GREGOIRE (principal) matches PEP James Gregoire — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100