DOSSIERS / SYLVIE GRENIER
← SearchExport PDF
Sole trader dossier

SYLVIE GRENIER

FRANCE · SOLE TRADER · INCORPORATED 2022-07-26
KYBE ID: FR-917913592 · 917913592 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
SYLVIE GRENIER
fr_inpi
917913592
fr_inpi
active
fr_inpi
2022-07-26
fr_inpi
2 RUE DUHAMEL, 80250 SOURDON
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

SYLVIE GRENIER (principal) matches PEP Sylvie Grenier — Q66500764. Apply enhanced due diligence.

Risk journey — why 0?

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