DOSSIERS / PHILIPPE GARNIER
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Sole trader dossier

PHILIPPE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2003-06-01
KYBE ID: FR-445298961 · 445298961 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE GARNIER
fr_inpi
445298961
fr_inpi
active
fr_inpi
2003-06-01
fr_inpi
23 AV JEAN JAURES, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PHILIPPE GARNIER (principal) matches PEP Philippe Garnier — Q66500399. Apply enhanced due diligence.

Risk journey — why 0?

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