DOSSIERS / LOUIS GARNIER
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Sole trader dossier

Louis Garnier

FRANCE · SOLE TRADER
KYBE ID: FR-948306014 · 948306014 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Louis Garnier
fr_inpi
948306014
fr_inpi
active
fr_inpi
90 BD Ney, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELALI EL KHAIRAdissolvedABDULKADER KABAdissolvedALIMENTATION GENERALE ET BOUCHERIEdissolvedAZIZ BENAHMEDdissolvedBELKACEM HAOUIdissolvedBLAIRE FENE KIPREdissolvedDE FIGUEIREDO JOSE HENRIQUESdissolvedDJAOUMBA KABAdissolvedDMYTRO RUDYKdissolvedGOODROADdissolvedHADJ BACHIR OUAHRANIdissolvedINC ABDUL MALIKdissolvedJASON HERMANNdissolvedJEAN-JACQUES ROBERT BERNIactiveJOEL PAUL MARIE-CATHERINEactiveMANALE DAOUDIdissolvedMohamed Bassem HamelactiveMOHAMED KARAOUIactiveMTIMET DRIVERdissolvedMUSTAPHA SAHEDactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100