DOSSIERS / GREGORY MARC
← SearchExport PDF
Sole trader dossier

GREGORY MARC

FRANCE · SOLE TRADER · INCORPORATED 2022-08-05
KYBE ID: FR-911830891 · 911830891 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GREGORY MARC
fr_inpi
911830891
fr_inpi
active
fr_inpi
2022-08-05
fr_inpi
6 RUE DES BAVARDAGES, 84000 AVIGNON
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)

GREGORY MARC (principal) matches PEP Mark Gregory — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 0?

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