DOSSIERS / ALAIN GARNIER
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Sole trader dossier

ALAIN GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1988-07-27
KYBE ID: FR-345306427 · 345306427 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN GARNIER
fr_inpi
345306427
fr_inpi
dissolved
fr_inpi
1988-07-27
fr_inpi
89 RUE GABRIEL PERI, 95240 CORMEILLES-EN-PARISIS
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)

ALAIN GARNIER (principal) matches PEP Alain Garnier — Q66499679. Apply enhanced due diligence.

Risk journey — why 0?

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