DOSSIERS / JEAN PIERRE GARNIER
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Sole trader dossier

JEAN PIERRE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1991-06-28
KYBE ID: FR-382398279 · 382398279 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE GARNIER
fr_inpi
382398279
fr_inpi
dissolved
fr_inpi
1991-06-28
fr_inpi
1992-10-31
fr_inpi
229 CRS EMILE ZOLA, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AHED HABIB BECHAdissolvedANNE CLOTILDE BOSCAROdissolvedA Z ENTREPRISEdissolvedBENLEVdissolvedB.T.I.EdissolvedCAROLINE EVORAdissolvedCECILE MARIE ANDREE CECILE MARIE-ANDREE MEUNIERdissolvedDEMAIN SUPERMARCHEactiveDZ CAFEdissolvedEDITH OLGA LAPORTEactiveEURO-TISSdissolvedFABIEN EMILE PASCAL CODJOactiveFATMA LACHHEBdissolvedFEKIRINIdissolvedFrédérick BarbierdissolvedGUY HIPPOLYTE DENIZOUdissolvedHANGAR 517dissolvedINTERNATIONAL BELTSdissolvedJEAN-MICHEL MEUNIERdissolvedJENNIFER JOSIANE PASCALE FAYARDdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

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 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