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Sole trader dossier

Jean-Francois Louis André GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2024-07-30
KYBE ID: FR-432810919 · 432810919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJean-Francois Louis André GARNIER

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Registration432810919

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Statusactive

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Incorporated2024-07-30

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Registered address71 BD du Montparnasse, 75006 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT NIZARDdissolved CAFE DE PARISdissolved CHARLES LEVYactive ILDE MARIE RUGGIEROactive ISABELLE GUYONdissolved JACQUES GARAGNOUXdissolved MONTPAR6active MUSTAPHA HOCINIactive [ND]dissolved PAULINE LEVYactive PHILIPPE LUCIEN JOSEPH CONSCIENCEdissolved SCI ALICEdissolved SCI CHARLES ET PAULINEdissolved SCI JEANdissolved SCI PAULINEdissolved SCM PARNASSEdissolved SC NIZARDdissolved SEL CHARLES ET PAULINE LEVYdissolved SERGE SERORdissolved SOCIETE CIVILE HAAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100