DOSSIERS / JACQUES GARNIER
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Sole trader dossier

JACQUES GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-333538924 · 333538924 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES GARNIER
fr_inpi
333538924
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1987-06-30
fr_inpi
47 RUE DE SEVRES, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADELAUREactiveANNE ROGERdissolvedARIZONA BELOFFdissolvedARTYCdissolvedASS CULTURELLE EXPRESSION COMMUNICATIONactiveATOUT FINANCE CONSEILdissolvedBRAINactiveBRION BELOFFdissolvedCHAFEL DIFFUSIONdissolvedCOPR 47 RUE DE SEVRES 75006 PARISactiveCOPR 47 RUE DE SEVRES ET 1/3/5 RUE DUPIN 75006 PARISactiveDOMINIQUE POEYDOMENGEactiveEMILE JULES JOSEPH KATZactiveFRANCOIS JEAN MARIE COLLETdissolvedGSS CONSEILdissolvedGUILLAUME BENIGNE JEAN MARIE LE GOUZ DE SAINT SEINEdissolvedINDIVISION DEPRESactiveJACQUELINE BERTHODdissolvedJ.M. FROMENTdissolvedJUAN CARLOS BENDANA PINELactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

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 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