DOSSIERS / JEAN-JACQUES GROLEAU
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Sole trader dossier

JEAN-JACQUES GROLEAU

FRANCE · SOLE TRADER · INCORPORATED 2021-01-11
KYBE ID: FR-893183079 · 893183079 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-JACQUES GROLEAU
fr_inpi
893183079
fr_inpi
active
fr_inpi
2021-01-11
fr_inpi
35 RUE LEON GAMBETTA, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGCE SECURITE VIDEO SURVEILLANCEactiveANDRE VIDALdissolvedARNAUD LOIC OLIVIER GOUTAUDIERdissolvedBORDEMERactiveCECILE LELIEVREactiveCOLETTE MARIETTI-ROSdissolvedFESUGUactiveGEOFF RENOVdissolvedGERARD PHILIPPE TURPINdissolvedGILBERT NAHONdissolvedGREGOIRE LOIC PUYactiveINDIVISION CAZALSactiveJACQUELINE MARCELLE CAZALSdissolvedJEANNE MARIE VERDEILdissolvedL'ATELIER DU DONUTSdissolvedMICHAEL JONATHAN MATHIEU ORTEGAactiveNATHALIE CHRISTINE SPENATTOdissolved[ND]dissolved[ND]dissolvedNICOLE DEVEZEdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

JEAN-JACQUES GROLEAU (principal) matches PEP Jean-Jacques Grolleau — Q66499435. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100