DOSSIERS / JEAN CLAUDE GARNIER
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Sole trader dossier

JEAN CLAUDE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1983-11-29
KYBE ID: FR-648111433 · 648111433 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE GARNIER
fr_inpi
648111433
fr_inpi
dissolved
fr_inpi
1983-11-29
fr_inpi
1996-06-30
fr_inpi
1 AV HENRI BARBUSSE, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN CLAUDE GARNIER (principal) matches PEP Jean-Claude Garnier — Q66501135. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off