DOSSIERS / JACQUES GROS
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Sole trader dossier

JACQUES GROS

FRANCE · SOLE TRADER · INCORPORATED 2014-04-17
KYBE ID: FR-830309126 · 830309126 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
JACQUES GROS
fr_inpi
830309126
fr_inpi
active
fr_inpi
2014-04-17
fr_inpi
19 BD DE LYON, 67000 STRASBOURG
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES GROS (principal) matches PEP Jacques Gros — Q66499878. Apply enhanced due diligence.

Risk journey — why 0?

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