DOSSIERS / BERNARD GRENIER
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Sole trader dossier

BERNARD GRENIER

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-841496284 · 841496284 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD GRENIER
fr_inpi
841496284
fr_inpi
active
fr_inpi
2017-09-01
fr_inpi
97 CHS SAINT-PIERRE, 80080 AMIENS
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 GRENIER (principal) matches PEP Bernard Grenier — Q66500008. Apply enhanced due diligence.

Risk journey — why 0?

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