DOSSIERS / NICOLAS GROSS
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Sole trader dossier

NICOLAS GROSS

FRANCE · SOLE TRADER · INCORPORATED 2019-07-24
KYBE ID: FR-853118750 · 853118750 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS GROSS
fr_inpi
853118750
fr_inpi
dissolved
fr_inpi
2019-07-24
fr_inpi
2024-12-15
fr_inpi
52 RUE HAUTE, 54390 FROUARD
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)

NICOLAS GROSS (principal) matches PEP Nicholas Gross — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off