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Sole trader dossier

ANDRE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1982-09-01
KYBE ID: FR-325453710 · 325453710 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDRE GARNIER

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Registration325453710

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Statusdissolved

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Incorporated1982-09-01

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Dissolved1993-12-31

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Registered addressRTE DE GARGAS, 84400 APT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDOU BOUNACEURdissolved CLAUDE JACKY SARTOREdissolved DISTRIBUTION PISIAUXdissolved ERIK ROBERT WAGNERdissolved ETABLISSEMENTS LECOMPTE ROMANdissolved ETIENNE VIDYdissolved EUGENE NAPOLITANOdissolved FRANCIS PAUL ROBERT LINCELEactive FRANCOIS AMATEdissolved GUY AUDOUARDdissolved GUY JOUVALdissolved INDIVISION FABREGUES ROGERactive JEAN CLAUDE MOUNIERdissolved JEAN PIERRE NOTARIANNIdissolved JOUVAL ET DERVEdissolved LA BELLE EPOQUEdissolved LES DIALYSES DU VAUCLUSEdissolved LUCIEN MASSAdissolved MAXIME BEYdissolved PIERRE COMBAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 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

1993-12-31Dissolved / struck off