DOSSIERS / JEAN-PIERRE GARNIER
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Sole trader dossier

JEAN-PIERRE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-522194653 · 522194653 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-PIERRE GARNIER
fr_inpi
522194653
fr_inpi
dissolved
fr_inpi
2010-05-01
fr_inpi
2012-04-30
fr_inpi
5 RUE DES MONTIBOEUFS, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE SCHMITTactiveAXELLE BONNEAUdissolvedBenoit SeignoretactiveCOPR 5-7 RUE DES MONTIBOEUFS 75020 PARISactiveESTELLE SIMONE AHMED BEN BOUNACERdissolvedJEAN-CLAUDE FABRIZZIdissolvedJEAN-PIERRE WUILLAUMEdissolvedJESSIE SUAREZactiveKEEP MY HOUSEdissolvedLAACI, LES ATELIERS ARTISTIQUES ET CREATIFS DE L'IMAGEactiveLAURENT ROBERT JEAN BEROULEactiveMELANIE SEVERINE JANSSENSdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]activePaul Durinactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 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