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Sole trader dossier

PIERRE JEAN MARIE PIERRE JEAN MARIE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2014-04-15
KYBE ID: FR-801560319 · 801560319 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE JEAN MARIE PIERRE JEAN MARIE GARNIER

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Registration801560319

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Statusdissolved

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Incorporated2014-04-15

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Dissolved2022-03-25

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Registered address267 AV BERTHELOT, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELGHANI ABDELOUAHABdissolved ABSOLUT-LOUNGEdissolved ADAM JOLIEdissolved AHMED SMARAdissolved AUDE CLAIRE SAMAINactive AXEL GEORGES CENDONactive DAVID ITTAHdissolved DEAN AMIRAdissolved EVELYN OSWALDactive IBRAHIM ACHIdissolved Jacques Marius Auguste LEMPSactive MAHFOUD BETTAHARdissolved MATHILDE LACOURactive SABINE DE LAMERactive SCI ILANdissolved THANINA BRAHAMIdissolved ZNGROUPactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE JEAN MARIE PIERRE JEAN MARIE GARNIER (principal) matches PEP Jean-Marie Garnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2022-03-25Dissolved / struck off