Key facts
activeANDRE GARNIER
fr_inpi
430945790
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
50240 SAINT-AUBIN-DE-TERREGATTE
fr_inpi
Sole trader dossier
ANDRE GARNIER
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalASS FAMILIALE CANTINE SCOLAIREASS FONCIERE REMEMB ST AUBIN TERREGATTECOMITE DES FETES DE SAINT AUBIN DE TERREGATTE - SAINT SENIER DE BEUVRONDAVID JEAN ANTOINE HARLAISERNEST MACEGRPT D EMPLOYEURS DU TERREGATTEJACKY GUERINELJEAN BAPTISTE PACHOLLOUIS BAILLEULPIERRE FAUCONNIERPIERRE JAUNETRAYMOND HAMELRENE EVRARDRENE TURQUETIL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ANDRE GARNIER (principal) matches PEP André Garnier — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100