DOSSIERS / PIERRE GARNIER
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Sole trader dossier

PIERRE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2008-05-05
KYBE ID: FR-780408266 · 780408266 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PIERRE GARNIER
fr_inpi
780408266
fr_inpi
dissolved
fr_inpi
2008-05-05
fr_inpi
1 RUE NAPOLEON BONAPARTE, LA VALLEE VERTE, 02110 VAUX-ANDIGNY
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)

PIERRE GARNIER (principal) matches PEP Pierre Garnier — Q66501033. Apply enhanced due diligence.

Risk journey — why 0?

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