DOSSIERS / NICOLAS GROUT
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Sole trader dossier

NICOLAS GROUT

FRANCE · SOLE TRADER · INCORPORATED 2015-12-04
KYBE ID: FR-790883532 · 790883532 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NICOLAS GROUT
fr_inpi
790883532
fr_inpi
dissolved
fr_inpi
2015-12-04
fr_inpi
23 B RUE DES URSULINES, 93200 SAINT-DENIS
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)

NICOLAS GROUT (principal) matches PEP Nicolas Grout — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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