DOSSIERS / LOUIS-MARIE GARCIN
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Sole trader dossier

Louis-Marie GARCIN

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-985227578 · 985227578 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Louis-Marie GARCIN
fr_inpi
985227578
fr_inpi
active
fr_inpi
2024-03-04
fr_inpi
12 CHE de l'Ormeau, Polyclinique de l'Ormeau, 65000 Tarbes
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-Marie GARCIN (principal) matches PEP Louis-Marie Martin — Q66501429. Apply enhanced due diligence.

Risk journey — why 0?

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