DOSSIERS / JACQUES GARNIER
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Sole trader dossier

JACQUES GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-782670608 · 782670608 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JACQUES GARNIER
fr_inpi
782670608
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1988-01-18
fr_inpi
AV JEAN-PAUL COSTE, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN BESSIdissolvedANDRE FRANCOIS GILBERT BAILLYdissolvedBRIGITTE PICARDdissolvedCHRISTIAN ALLE CONSULTANTSdissolvedCONSTRUCTION SUDdissolvedDANIEL ANDRE BLONDELdissolvedELIANE MOLINAdissolvedEMILE LOPEZdissolvedGILLES CLAUDE MAURELdissolvedGUY BARTHIOTdissolvedHEIDE HECKERdissolvedI LACLADEREdissolvedJEAN LUCIEN PRADALdissolvedJOSEPH FRANCOIS SUCHdissolvedJUSTIN DIEULOUFETdissolvedMARIE-HELENE REBECCA ROTHdissolvedMAYURI TRADITIONSdissolvedMIDI ETANCHEITEdissolved[ND]activeOLIVIER CORONAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

JACQUES GARNIER (principal) matches PEP Jacques Garnier — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GARNIER (principal) matches PEP Jacques Garnier — Q66500976. 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