DOSSIERS / JEAN MARIE GARNIER
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Sole trader dossier

JEAN MARIE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1969-07-25
KYBE ID: FR-777723867 · 777723867 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE GARNIER
fr_inpi
777723867
fr_inpi
dissolved
fr_inpi
1969-07-25
fr_inpi
2004-03-15
fr_inpi
6 RUE SAINT-THOMAS, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGA ASS GESTION AGREE CHIRURGactiveAGENCE PITRELactiveASS DEPT AIDE MEDICAL URGENTEactiveASS MEDIC PREVENT EDUCAT SANITAIREactiveASS REGIONALE PROFESSION SANTE LIBERAUXactiveBENOIT FRANCOIS LEBARBEdissolvedCOPRO IM. 6, RUE SAINT THOMASactiveDANCEHALL ECHOactiveDEPLAGNE IMMOBILIERdissolvedGUDRUN REHMdissolvedHEALTH PURE TECHdissolvedHISTOIRES DE MOTSdissolvedIN-PHARMACONSULTdissolvedJEAN PERDRIELdissolvedLA SUITE BY O BIEN-ETREdissolvedLG DENTALdissolvedMARIA CECILIA MARIA CECILIA MAESTROdissolvedMARTIN COSTIGLIOLAactiveMATINE THERESE BLEHERdissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off