Key facts
dissolvedLOUIS GARNIER
fr_inpi
779782812
fr_inpi
dissolved
fr_inpi
2002-09-25
fr_inpi
164 RUE FRANCIS DE PRESSENSE, 69100 VILLEURBANNE
fr_inpi
Sole trader dossier
LOUIS GARNIER
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Politically exposed person (PEP)
LOUIS GARNIER (principal) matches PEP Louis Garnier — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 6?
2 signals+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off