DOSSIERS / GREG GRAHAM JOSEPH
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Sole trader dossier

Greg Graham JOSEPH

FRANCE · SOLE TRADER
KYBE ID: FR-949121891 · 949121891 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Greg Graham JOSEPH
fr_inpi
949121891
fr_inpi
active
fr_inpi
9 RUE Leon Philis Seymour Brest, 97130 Capesterre-Belle-Eau
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)

Greg Graham JOSEPH (principal) matches PEP Joseph Graham — member of the North Carolina Senate, United States. Apply enhanced due diligence.

Risk journey — why 0?

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