DOSSIERS / PIERRE GARNIER
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Sole trader dossier

PIERRE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312054018 · 312054018 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE GARNIER
fr_inpi
312054018
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1989-01-07
fr_inpi
87 AV DE VILLIERS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BARONNE PHILIPPE DE MONTREMYdissolvedCECILE MARIE ELISABETH LEMBERSKIdissolvedDOMINGOS RIBEIRO ALMEIDAdissolvedETIENNE OUDIETTEdissolvedFAOUZI ACHRAF EL MOUNTASSIRactiveFILMOGRAPHYdissolvedGAELLE SYNTHICHE DEMGNEdissolvedG & GdissolvedJEAN-CHRISTOPHE PIERRE MARESTactiveKGLS VEHICULESdissolvedLAGRANGE AVOCATSdissolvedLES MAISONS DE MARLESdissolvedMARIE-HELENE MILLETdissolved[ND]active[ND]active[ND]activeSAN MARTINOdissolvedSARAH CRENactiveSCM DUMONTEIL & MAZURdissolvedVIOREL BRANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE GARNIER (principal) matches PEP Pierre Garnier — Q66501033. 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