Key factsactiveLegal nameSYLVIE GRENIERfr_inpiRegistration917913592fr_inpiStatusactivefr_inpiIncorporated2022-07-26fr_inpiRegistered address2 RUE DUHAMEL, 80250 SOURDONfr_inpi
May be the same entity5Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.SYLVIE GRENIERfr_inpi · 332083484 · dissolvedSYLVIE GRENIERfr_inpi · 352102727 · activeSYLVIE GRENIERfr_inpi · 352449383 · activeSYLVIE GRENIERfr_inpi · 491261848 · activesylvie Grenierfr_inpi · 815302757 · dissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)SYLVIE GRENIER (principal) matches PEP Sylvie Grenier — Q66500764. Apply enhanced due diligence.