DOSSIERS / JEAN-PIERRE MARIE GARNIER
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Sole trader dossier

JEAN-PIERRE MARIE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-29
KYBE ID: FR-340072800 · 340072800 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE MARIE GARNIER
fr_inpi
340072800
fr_inpi
dissolved
fr_inpi
1987-01-29
fr_inpi
2023-02-08
fr_inpi
43200 GRAZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE JEAN MARIE DURONdissolvedASS DES SAPEURS POMPIERSactiveASSOC SPORTIVE DE GRAZACactiveAUGUSTE CLAUDIUS PERILHONdissolvedAUGUSTE DEFOURactiveBOUCHERIE GARNIER FRERESdissolvedBOULE AMICALE DE GRAZACactiveEMMANUEL JEAN SARDAdissolvedEUGENIE GARNIERdissolvedFOURNEL ANDRE ET DEFOUR AUGUSTEdissolvedGRAZ'ANIMactiveHIPPOLYTE PIERRE JOSEPH DELEAGEdissolvedJEAN FRANCOIS GARNIERdissolvedJEAN MARIE ABRIALdissolvedJEANNE BAUREdissolvedJOSEPH GARNIERdissolvedJOSEPH JEAN-MARIE JEAN MARIE GARNIERdissolvedMADELEINE PAINdissolvedMICHEL CLAUDE GABRIEL BERTdissolvedNICOLE CHARROINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE MARIE GARNIER (principal) matches PEP Jean-Marie Garnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off