DOSSIERS / JEAN PIERRE GARNIER
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Sole trader dossier

JEAN PIERRE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-405060658 · 405060658 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN PIERRE GARNIER
fr_inpi
405060658
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
1997-12-31
fr_inpi
21460 MONTBERTHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD VATANdissolvedCLAUDE BOISSEAUdissolvedDANIEL FEBVREdissolvedDIDIER JEAN CLAUDE FEBVREdissolvedEARL DU HARAS DES PIERRES DE LUNEdissolvedEARL HAUTEFEUILLEdissolvedEDOUARD BELLEMANTdissolvedGASTON DAUCHEZdissolvedGILBERT RAYMOND JOSSEactiveJEAN CLAUDE CHARLESdissolvedKARIM BOUDENIAdissolvedLOUISE JOBARDdissolvedLOUIS MIRAUXdissolvedLUCIEN SIMON VITTAUTdissolvedMARCEL GUENEAUdissolvedNICOLE CHARLESdissolvedPATRICK ALFRED OUDOTdissolvedROBERT BOISSEAUdissolvedSAPHIA BOUBAKER BEN AMORdissolvedSARL TOUTAGRIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 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