DOSSIERS / GERARD GARNIER
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Sole trader dossier

GERARD GARNIER

FRANCE · SOLE TRADER
KYBE ID: FR-071713697 · 071713697 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GARNIER
fr_inpi
071713697
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE GRIGNAN, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE COLASdissolvedC SCHARNOPOLdissolvedDANIEL BLUAdissolvedDANIELLE DUMASdissolvedGEORGES PONTALdissolvedGERARD RENE MARIE JOACHIM JAUFFRETdissolvedGERMAIN PEIRANOdissolvedGILLES BARRALdissolvedHAIC KIREDJIANdissolvedJACQUES ALBERT MARRACHEdissolvedJEAN BARKATSdissolvedJEAN DESBIOLLESdissolvedJEAN GAFFETdissolvedJEAN PIERRE VERSCHAEREdissolvedJEAN YVES SWATONdissolvedJOELLE ROUREdissolvedLAPALUS F RAFFALLIdissolvedMARIE T DAUPLATdissolvedPAULETTE AMIELdissolvedP BOZZALLAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GERARD GARNIER (principal) matches PEP Gérard Garnier — Q66501282. 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