DOSSIERS / JOSEPH GARNIER
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Sole trader dossier

JOSEPH GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-336014204 · 336014204 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH GARNIER
fr_inpi
336014204
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1988-12-31
fr_inpi
07410 COLOMBIER-LE-VIEUX
fr_inpi

Companies at this address

22 total
ALAIN REGIS JOSEPH ANTOINE CLOTdissolvedALICE DUMASdissolvedALICE MONTRYNAUDdissolvedANDRE SAPETdissolvedBARTHELEMY DEL MONEGOdissolvedBERNARD ROBERT JEAN GARNIERdissolvedC DESCHAMPSdissolvedCHANTAL PLEYNETdissolvedDANIEL JEAN-FRANCOIS VERTdissolvedERIC JUNIQUEdissolvedFERNAND REMY JOSEPH REYNAUDdissolvedGEORGES GARNIERdissolvedHANDBALL COLOMBIER LE VIEUXactiveHENRI LOUIS FAUREdissolvedJEAN MARIE COUIXdissolvedJOSEPH VALLAdissolvedMICHEL LOUIS HENRI SAVELdissolvedRENE BOUVETdissolvedROLAND MARCEL COMTEactiveTRIAL CLUB DE LA BURLEactive

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JOSEPH GARNIER (principal) matches PEP Joseph Garnier — senator. 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