DOSSIERS / LAURENT GARNIER
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Sole trader dossier

LAURENT GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2000-03-13
KYBE ID: FR-430093815 · 430093815 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT GARNIER
fr_inpi
430093815
fr_inpi
active
fr_inpi
2000-03-13
fr_inpi
21 AV LE CORBUSIER, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B COLOR TECHNOLOGIESactiveABC DESTOCKactiveACH RENOV'dissolvedACIREF FRANCEdissolvedACTION SECURITAIRE DE PROXIMITE - NORDdissolvedAGS.IMPORTdissolvedALEXANDRE LE BLONDdissolvedALRIS INTERACTIVE NORDactiveALS COMPANY FORMATIONdissolvedANNICK DECLERCKdissolvedARCHI BATI CONSULTdissolvedARSH IMPEXdissolvedAU CARREFOUR DES PATISSERIESdissolvedAUTONOME SECURITE PRIVEE SARLdissolvedBAKOU PROTECTION SECURITE SARLdissolvedB.ATTITUDEactiveBERRY PRODUITS ROUTIERSactiveBLUEONLYactiveB.METALLERIEdissolvedBMOdissolved

+145 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100