DOSSIERS / JACQUES GARNIER
← SearchExport PDF
Sole trader dossier

JACQUES GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1980-02-01
KYBE ID: FR-320970650 · 320970650 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GARNIER
fr_inpi
320970650
fr_inpi
dissolved
fr_inpi
1980-02-01
fr_inpi
2007-02-09
fr_inpi
17800 SALIGNAC-SUR-CHARENTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES GARNIER (principal) matches PEP Jacques Garnier — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GARNIER (principal) matches PEP Jacques Garnier — Q66500976. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off