DOSSIERS / JEROME GARNIER
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Sole trader dossier

JEROME GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2017-11-13
KYBE ID: FR-834863730 · 834863730 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEROME GARNIER
fr_inpi
834863730
fr_inpi
active
fr_inpi
2017-11-13
fr_inpi
39 RUE DU DOCTEUR SUREAU, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABSATOU KANEactiveBOURGEOIS BORDIERactiveCECILE UNGdissolvedCHLOE BOUDETactiveCHRISTOPHE GILLES BOGERdissolvedCLAIRE GUENEactiveDENIS KOCHERactiveFrancoise FOUROUX-PAVIOTactiveGILLES TISSOT-ROSSETactiveINATHOSSENE GOULAMHOUSSENactiveINDIVISION SERIS GRASSELLYdissolvedINVIDISION FAMILLE PAHMactiveIVAN HELICHdissolvedJUSTE 93 IMAGESactiveLAETITIA BOSSONdissolvedLAMINE DAOUdissolvedLUDOVIC MORADELdissolvedMAXIME AMOREactiveMONIQUE OBOH APPY MONIQUEdissolvedNAZAR MAMONTOVdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JEROME GARNIER (principal) matches PEP Jérôme Garnier — Q66500773. Apply enhanced due diligence.

Risk journey — why 6?

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