DOSSIERS / ANDRE GARNIER
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Sole trader dossier

ANDRE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1989-01-31
KYBE ID: FR-350416780 · 350416780 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE GARNIER
fr_inpi
350416780
fr_inpi
active
fr_inpi
1989-01-31
fr_inpi
LA PLACE, 36600 LANGE
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)

ANDRE GARNIER (principal) matches PEP André Garnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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