DOSSIERS / CATHERINE GARNIER
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Sole trader dossier

CATHERINE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2002-06-21
KYBE ID: FR-443002647 · 443002647 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CATHERINE GARNIER
fr_inpi
443002647
fr_inpi
active
fr_inpi
2002-06-21
fr_inpi
94 RUE CHARLES LAFFITTE, 92200 NEUILLY-SUR-SEINE
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
medium

Politically exposed person (PEP)

CATHERINE GARNIER (principal) matches PEP Catherine Garnier — Q66501056. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CATHERINE GARNIER (principal) matches PEP Catherine Garnier — Q66500773. Apply enhanced due diligence.

Risk journey — why 0?

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