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Sole trader dossier

LAURENT GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1995-11-15
KYBE ID: FR-403490873 · 403490873 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameLAURENT GARNIER

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Registration403490873

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Statusactive

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Incorporated1995-11-15

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Registered addressLA NOUVELLE BRILLE, 85680 LA GUERINIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

COIFFARD TITOUANdissolved COOPERATIVE AQUACOLE GESTION NOIRMOUTIERdissolved COOPERATIVE DES PRODUCTEURS D'HUITRES DE L'ILE DE NOIRMOUTIERdissolved EARL SOURBIERdissolved ERIC JOEL ALBERT FOUASSONactive FABRICE JOSE CLAIR BOUCARDdissolved GAEC DE LA SALICORNEdissolved HERVE FOUASSONactive ISABELLE CLAUDIE NATHALIE BOYERactive JEANNINE GOURAUDactive LA GODAILLEdissolved LE PILOTISdissolved NO LABELdissolved OSTREAdissolved PHILIPPE MIQUELactive PINEAU FAMILYactive PINEAU NICOLASactive SCI LA GRANDE PRISEdissolved SCI LA NOUVELLE BRILLEdissolved SOCIETE D'EXPERIMENTATION DES ALGUESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

LAURENT GARNIER (principal) matches PEP Laurent Garnier — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100