DOSSIERS / LOUIS GARNIER
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Sole trader dossier

LOUIS GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1971-03-27
KYBE ID: FR-785937533 · 785937533 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS GARNIER
fr_inpi
785937533
fr_inpi
dissolved
fr_inpi
1971-03-27
fr_inpi
2001-06-30
fr_inpi
21 RUE DES JARRYS, 44450 DIVATTE-SUR-LOIRE
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)

LOUIS GARNIER (principal) matches PEP Louis Garnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off