DOSSIERS / JEAN MARIE GARNIER
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Sole trader dossier

JEAN MARIE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-300452521 · 300452521 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE GARNIER
fr_inpi
300452521
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
1981-11-14
fr_inpi
6 RUE ALBERT THOMAS, 94500 CHAMPIGNY-SUR-MARNE
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)

JEAN MARIE GARNIER (principal) matches PEP Jean-Marie Garnier — member of the French National Assembly, 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