DOSSIERS / LAURENT GARNIER
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Sole trader dossier

LAURENT GARNIER

FRANCE · SOLE TRADER
KYBE ID: FR-959456740 · 959456740 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENT GARNIER
fr_inpi
959456740
fr_inpi
dissolved
fr_inpi
1994-05-02
fr_inpi
17 RUE VICTOR HUGO, 69002 LYON
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)

LAURENT GARNIER (principal) matches PEP Laurent Garnier — member of the general council, 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