DOSSIERS / JACQUES GARNIER
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Sole trader dossier

JACQUES GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-350574166 · 350574166 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES GARNIER
fr_inpi
350574166
fr_inpi
dissolved
fr_inpi
1985-09-01
fr_inpi
1986-12-31
fr_inpi
21270 PONTAILLER-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS FAMILIALE DU HT VAL SAONEdissolvedBENITO BRUNO GROPPELLIactiveCAMPING LA CHANOIEdissolvedCHARLES LOUIS ROBERTdissolvedERIC PASCAL GOURMETdissolvedFINEXPLOdissolvedFRANCOIS COURTOISdissolvedGABRIEL AVENAdissolvedGABRIEL DEVIGNEdissolvedGEORGES PAUL FOURNEYdissolvedJOEL ABBEYdissolvedLOUISE THORETdissolvedMADELEINE DETROYdissolvedMARCEL LECHLEITNERdissolvedPAUL BERTRANDactivePAUL VERNETdissolvedRENE GRAIPINdissolvedRENE JOURNETdissolvedROBERT THOMASSINdissolvedROLAND PAUPIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 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