DOSSIERS / JEAN-MARIE GARNIER
← SearchExport PDF
Sole trader dossier

JEAN-MARIE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2015-03-26
KYBE ID: FR-812614782 · 812614782 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-MARIE GARNIER
fr_inpi
812614782
fr_inpi
active
fr_inpi
2015-03-26
fr_inpi
RUE ALBERT CAMUS, RESIDENCE LES ETOILES D'ARGENT, 67205 OBERHAUSBERGEN
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)

JEAN-MARIE GARNIER (principal) matches PEP Jean-Marie 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