DOSSIERS / JEAN PIERRE GARNIER
← SearchExport PDF
Sole trader dossier

JEAN PIERRE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-02
KYBE ID: FR-353554850 · 353554850 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2Sources

Key facts

active
JEAN PIERRE GARNIER
fr_inpi
353554850
fr_inpi
active
fr_inpi
1990-01-02
fr_inpi
67 RUE DU GENERAL DE GAULLE, 95880 ENGHIEN-LES-BAINS
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN PIERRE GARNIER (principal) matches PEP Jean-Pierre Garnier — Q66500382. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE GARNIER (principal) matches PEP Jean-Pierre Garnier — Q66500756. Apply enhanced due diligence.

Risk journey — why 0?

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