DOSSIERS / MICHEL GARNIER
← SearchExport PDF
Sole trader dossier

MICHEL GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-428918080 · 428918080 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL GARNIER
fr_inpi
428918080
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
17 RUE SAINTE CATHERINE, 42000 SAINT-ETIENNE
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)

MICHEL GARNIER (principal) matches PEP Michel Garnier — Q66499894. Apply enhanced due diligence.

Risk journey — why 0?

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