DOSSIERS / JULIE GARNIER
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Sole trader dossier

Julie Garnier

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-987503026 · 987503026 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Julie Garnier
fr_inpi
987503026
fr_inpi
active
fr_inpi
2024-05-30
fr_inpi
1217 RUE de la Motte-moreau, 45470 Traînou
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)

Julie Garnier (principal) matches PEP Julie Garnier — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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