DOSSIERS / STEPHANE GROS
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Sole trader dossier

STEPHANE GROS

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-797896982 · 797896982 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANE GROS
fr_inpi
797896982
fr_inpi
active
fr_inpi
2011-01-01
fr_inpi
CHEZ MILLET, 39310 BELLECOMBE
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)

STEPHANE GROS (principal) matches PEP Stéphane Gros — Q66501243. Apply enhanced due diligence.

Risk journey — why 0?

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