DOSSIERS / PIERRE GARET
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Sole trader dossier

PIERRE GARET

FRANCE · SOLE TRADER · INCORPORATED 1985-01-16
KYBE ID: FR-331714949 · 331714949 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE GARET
fr_inpi
331714949
fr_inpi
dissolved
fr_inpi
1985-01-16
fr_inpi
1995-12-31
fr_inpi
214 RUE GABRIEL PERI, 92700 COLOMBES
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)

PIERRE GARET (principal) matches PEP Pierre Garet — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GARET (principal) matches PEP Pierre Garet — senator of the Community, France. 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