DOSSIERS / JEAN PIERRE GARNIER
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Sole trader dossier

JEAN PIERRE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323773028 · 323773028 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN PIERRE GARNIER
fr_inpi
323773028
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
20 RUE NATIONALE, 57200 SARREGUEMINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRA BORDONNEactiveALPHONSE MASSINGdissolvedCABINET DE RADIOLOGIE GARNIERdissolvedCARDISdissolvedCEDRIC GALICHETactiveCENTRE D'IMAGERIE MEDICALE DE L'ELYSEEdissolvedCHALOUPEdissolvedCHRISTIAN SCHWARTZactiveCOPROPRIETE ELYSEEactiveCOPROPRIETE SECAPactiveCYMOBdissolvedCYPARCOdissolvedCYPARIdissolvedDR GALICHET-COTOARBA MIHAELA MEDECINE MORPHOLOGIQUE ET ANTI AGEdissolvedEXCELLENCE COIFFURE BY AMANDINE J.activeJACQUES LEVIERdissolvedJEAN-CLAUDE WISSLERdissolvedJEAN FABINGdissolvedJEAN MARC BECKERdissolvedLE MAGNOLIAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 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