DOSSIERS / DAMIEN GRASSET
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Sole trader dossier

DAMIEN GRASSET

FRANCE · SOLE TRADER · INCORPORATED 2015-12-28
KYBE ID: FR-814921979 · 814921979 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAMIEN GRASSET
fr_inpi
814921979
fr_inpi
active
fr_inpi
2015-12-28
fr_inpi
3 RUE DE BACONNES, 51400 MOURMELON-LE-GRAND
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)

DAMIEN GRASSET (principal) matches PEP Damien Grasset — Q66501459. Apply enhanced due diligence.

Risk journey — why 0?

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