DOSSIERS / ALAIN GARNIER
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Sole trader dossier

ALAIN GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1995-11-28
KYBE ID: FR-403042278 · 403042278 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN GARNIER
fr_inpi
403042278
fr_inpi
active
fr_inpi
1995-11-28
fr_inpi
649 PRO DU SOLEIL, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Alexis VASSALactiveBEACH BREAKactiveCHRISTIAN PAYANdissolvedCLEF SERVICES MENTONdissolvedDIDIER HENRI BESSETactiveDOLCE VITAdissolvedELISABETH MAURICETTE DUBREUCQdissolvedGERKAMdissolvedGUY LOPEZdissolvedHOOKA LOUNGEactiveINDIVISION CIRCOSTA SYLVAIN NATHALIEdissolvedJACQUES EUGENE VASSEURdissolvedJAGMdissolvedJOSIANE MARIE LOUISE DELGROSSOdissolvedLEDISdissolvedLIONEL LOPEZdissolvedLOVING HUT FRANCEdissolved[ND]activeNICOLAS VAN DER BIJactiveOLIVIER SIMONETTIactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100