DOSSIERS / LOUIS GARNIER
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Sole trader dossier

LOUIS GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-015942576 · 015942576 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS GARNIER
fr_inpi
015942576
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1988-03-31
fr_inpi
RUE DU GENERAL LECLERC, 21530 ROUVRAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANNIE RENEE HELENE MARCHANDISEdissolvedBERNARD AUGUSTE SOILLYdissolvedBERNARD MARCOUdissolvedCHRISTIAN LESTRADEdissolvedCHRISTIAN TOUSSAINTdissolvedCHRISTIAN VINETdissolvedCLAUDE BOILLINactiveGARCET STEPHANE ET MARCHANDISE ANNIEdissolvedHA IMMOdissolvedJACQUES GEORGES GASTON CATTIdissolvedJACQUES ROUARDdissolvedJEAN-CHARLES VERPILLOTdissolvedJEAN PIERRE GEORGES CATTIdissolvedJHONS JACQUES BOCHINdissolvedJOELLE QUEUXdissolvedJURI AUREAUdissolvedLINA RENAULTdissolvedMADELEINE LEGROSdissolvedMARIE-SABINE FILLONdissolvedMARIE-THERESE RENEE DUVAL-FLEUROTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

LOUIS GARNIER (principal) matches PEP Louis 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