DOSSIERS / CATHERINE GARNIER
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Sole trader dossier

CATHERINE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1994-05-02
KYBE ID: FR-398763557 · 398763557 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 2Sources

Key facts

active
CATHERINE GARNIER
fr_inpi
398763557
fr_inpi
active
fr_inpi
1994-05-02
fr_inpi
LA CABANE, 16370 BREVILLE
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
ERIC PERAUDShared registered address · 7 share thisGEORGES CRUTZShared registered address · 7 share thisINDIV MACOIN GEORGESShared registered address · 7 share thisINDIVISION PERAUDShared registered address · 7 share thisSCEA DES VIGN'NOBLESShared registered address · 7 share thisENTREPRISE UNIPERSONNELLE A RESPONSABILITE LIMITEE PERAUD ERICShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

CATHERINE GARNIER (principal) matches PEP Catherine Garnier — Q66500773. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE GARNIER (principal) matches PEP Catherine Garnier — Q66501056. Apply enhanced due diligence.

Risk journey — why 0?

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