DOSSIERS / NELLY GARNIER
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Sole trader dossier

NELLY GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2002-04-02
KYBE ID: FR-441887320 · 441887320 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
NELLY GARNIER
fr_inpi
441887320
fr_inpi
active
fr_inpi
2002-04-02
fr_inpi
4 MAIL FRANCOIS MITTERRAND, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

NELLY GARNIER (principal) matches PEP Nelly Garnier — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 6?

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