DOSSIERS / CHRISTINE GARNIER
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Sole trader dossier

CHRISTINE GARNIER

FRANCE · SOLE TRADER
KYBE ID: FR-307356949 · 307356949 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTINE GARNIER
fr_inpi
307356949
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DES GRANDES ARCADES, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHARLES BRUCKERTdissolvedCHARLES GROSdissolvedEUGENE HAUSWALDdissolvedE WEIERSMULLERdissolvedFRANCE MODEdissolvedGUSTAVE LEHMANNdissolvedJEANNETTE WEIERSMULLERdissolvedLA CONFIANCEdissolvedMARCEL DESOUTTERdissolvedMARGUERITE RINNdissolved[ND]activeRENE SCHWARTZMANNdissolvedROBERT GERHARDdissolvedR VOGELWEITH PALAIS LA MUSIQUEdissolvedSARL RICHELIEUdissolvedSOC EXPL DU PALAIS DE LA BIEREdissolvedSOVICOdissolvedSTE IMMOBILIERE BD LA DORDOGNEdissolvedYUNYAN GUOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CHRISTINE GARNIER (principal) matches PEP Christine Garnier — community councillor of Val d'Yerres Val de Seine. 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