DOSSIERS / ANDRE GARNIER
← SearchExport PDF
Sole trader dossier

ANDRE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1982-05-17
KYBE ID: FR-324775345 · 324775345 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GARNIER
fr_inpi
324775345
fr_inpi
dissolved
fr_inpi
1982-05-17
fr_inpi
1993-12-31
fr_inpi
30 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ART ET PAYSAGEdissolvedAZUR DEVELOPPEMENTactiveBEATRICE JOURDANNEdissolvedBIJOUX DE FRANCEdissolvedBO-BAGELactiveCABINET MPdissolvedCOFFEE BREAK NICEactiveCOMMERCANTS CTRE CIAL NICE ETOILEdissolvedDISTRI NATIONALE MEUROT BOUTONdissolvedEUROPEENNE FINANCIERE DE COURTAGEdissolvedEXPRESS DISTRIBUTIONdissolvedGAMMAdissolvedGILBERT JACQUES RENE LUCATTINIdissolvedGUY RUBIOdissolvedHELENE CLAIRE ERENAactiveHUGUES MARIUS FEDERICIdissolvedIMEX FRANCEdissolvedIMMO BAIE DES ANGESdissolvedINTERNATIONAL HEALTH INSURANCE DANEMARKdissolvedJACQUES EMILE NERACdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ANDRE GARNIER (principal) matches PEP André 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