DOSSIERS / PAUL GARNIER
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Sole trader dossier

PAUL GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1964-07-09
KYBE ID: FR-784684201 · 784684201 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PAUL GARNIER
fr_inpi
784684201
fr_inpi
dissolved
fr_inpi
1964-07-09
fr_inpi
5 PL DE CLICHY, 75017 PARIS
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)

PAUL GARNIER (principal) matches PEP Paul Garnier — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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