DOSSIERS / JEAN PIERRE GARNIER
← SearchExport PDF
Sole trader dossier

JEAN PIERRE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379577307 · 379577307 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE GARNIER
fr_inpi
379577307
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
1997-11-04
fr_inpi
22 RUE FENELON, 21000 DIJON
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)

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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off