DOSSIERS / JEAN PIERRE GARNIER
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Sole trader dossier

JEAN PIERRE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314140765 · 314140765 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE GARNIER
fr_inpi
314140765
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-04-11
fr_inpi
38550 CLONAS-SUR-VAREZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN DE PICCOLIdissolvedALBERT DUTOURdissolvedANDRE BESSETdissolvedAUGUSTA GARNIERactiveBRUNO BIROTdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOLETTE ANDREE VINCENTdissolvedGUSTAVE ROBERTdissolvedJEAN CLAUDE VALENTINdissolvedJEAN MICHEL BERNARD-BEAUVAISdissolvedJEAN ROBERTdissolvedLES AGGLOMERES RHODANIENSdissolvedLOUIS CURRATdissolvedMARIE LISE MARCONdissolvedM MOIROUDdissolved[ND]activePIERRE CORLERdissolvedPIERRE MORELdissolvedRAYMONDE GILIBERTactiveRENEE MORELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JEAN PIERRE GARNIER (principal) matches PEP Jean-Pierre Garnier — Q66500382. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE GARNIER (principal) matches PEP Jean-Pierre Garnier — Q66500756. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off