DOSSIERS / JEROME GARNIER
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Sole trader dossier

JEROME GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-917924003 · 917924003 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEROME GARNIER
fr_inpi
917924003
fr_inpi
active
fr_inpi
2022-08-01
fr_inpi
2 RUE SAINT LOUIS, 15240 VEBRET
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)

JEROME GARNIER (principal) matches PEP Jérôme Garnier — Q66500773. Apply enhanced due diligence.

Risk journey — why 0?

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