DOSSIERS / BERNARD GROS
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Sole trader dossier

BERNARD GROS

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-814531083 · 814531083 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD GROS
fr_inpi
814531083
fr_inpi
active
fr_inpi
2015-07-01
fr_inpi
3 RUE DU VAL D’AMOUR, 39600 VILLERS-FARLAY
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)

BERNARD GROS (principal) matches PEP Bernard Gros — 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