DOSSIERS / MICHEL GARNIER
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Sole trader dossier

MICHEL GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1999-01-01
KYBE ID: FR-430417261 · 430417261 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL GARNIER
fr_inpi
430417261
fr_inpi
active
fr_inpi
1999-01-01
fr_inpi
LE THIOLENT, 43320 VERGEZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
DANIEL MARIONdissolvedDE LA VIALLADEdissolvedDMSNdissolvedEARL DE LA MILLIAIREdissolvedEMMANUEL DE VEYRACactiveGAEC AGREE ELEVAGE BUISSONactiveGFA DES GARDESdissolvedGROUPEMENT D EMPLOYEURS DES SOUDETTESdissolvedGROUPEMENT FONCIER RURAL MICHELdissolvedGROUPEMENT FORESTIER DE LA TENEZAIREdissolvedGRP D EMPLOYEURS DES DEUX CHATEAUXactiveJEAN MARIE RUATdissolvedJEAN-PIERRE ARCOdissolvedJEAN ROGER AYMEdissolvedJOEL BUISSONdissolvedMAGDI DE VEYRALdissolved[ND]dissolvedPIERRE MICHEL ROLLANDactivePIERRE TAFFINactiveROGER VINCENTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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