DOSSIERS / JEAN MARIE GARNIER
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Sole trader dossier

JEAN MARIE GARNIER

FRANCE · SOLE TRADER
KYBE ID: FR-305880437 · 305880437 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE GARNIER
fr_inpi
305880437
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
25380 COUR-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN GEORGES CURIEdissolvedAMICALE DU DESSOUBREactiveANDRE MARC ROMAINdissolvedANNETTE FILISETTIdissolvedARNAL CARTIERdissolvedBRUNO LEON MARIE CONSTANT MINOTTOdissolvedCHIESA ELOI AUGUSTE M DELLAdissolvedCOLETTE FILISETTIactiveDENISE COURVOISIERdissolvedEMILE MULLERdissolvedEURL TRANSPORTS REMYdissolvedFERNAND JOURNOTdissolvedGABRIEL MICHEL MARCEL FOLLETETEdissolvedHENRI MIOTTEdissolvedHUGUES MARIUS JUSTIN CARTIERdissolvedJOSEPH JOURNOTdissolvedLEONIE FILISETTIactiveMARIE GALLEZOTdissolvedMICHEL MONNERETdissolvedMICHEL PEQUIGNOTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

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 6?

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

Insolvency timeline

1 events
Dissolved / struck off