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Sole trader dossier

JEAN FRANCOIS GARIEN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315316547 · 315316547 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN FRANCOIS GARIEN

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Registration315316547

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Statusactive

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Incorporated1979-01-01

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Registered address45 RUE BOILEAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABC BATIMENTdissolved ANCIENNE MAIRIEdissolved ANGELIQUE THEODORACOPOULOUactive AUDREY LE FAOUdissolved BAGATELLE EXPERTISEdissolved CLAIRE FRANCOISE PIERRE BONPASactive DIMITRIS MARCEL KADOSCHactive DOMINIQUE NOELdissolved HELENA ZIDOURIOVAdissolved LORISdissolved LOUIS PAUL FREDERIC DUCLERTdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active REVERSIMdissolved ROSITA YIUactive SCI PRUNETdissolved S P U SERVICESdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100