Key facts
dissolvedJEAN MARIE GARNIER
fr_inpi
389570987
fr_inpi
dissolved
fr_inpi
1992-12-30
fr_inpi
1998-12-31
fr_inpi
PL DU REVELLY, 04240 ANNOT
fr_inpi
Sole trader dossier
JEAN MARIE GARNIER
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalANTOINE YVES FABRECAFE CENTRALCARINE JULIETTE LOUISETTE MASSECLAUDE MAZELLYEMMANUELLE RODRIGOERIC LE PIOLOTESPOSTI J DEGLIEWA SZCZOLKOEXPERTISES PERROT DIAGNOSTICS IMMOBILIERSGERARD URANIHENRI PABANLE BISTROQUETLES CALLUNESMARTINE PIKLNOEL ARMAND COELHOSANDRINE SYLVIE CAMAITISYLVIE CATHERINE FRANCOISE PECQUERIE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN MARIE GARNIER (principal) matches PEP Jean-Marie Garnier — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off