DOSSIERS / JOSEPH GARNIER
← SearchExport PDF
Sole trader dossier

JOSEPH GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1986-03-01
KYBE ID: FR-337481121 · 337481121 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSEPH GARNIER
fr_inpi
337481121
fr_inpi
dissolved
fr_inpi
1986-03-01
fr_inpi
1990-08-01
fr_inpi
89144 LIGNY-LE-CHATEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE ROBERT BALLUTdissolvedASSOC DES ANCIENS ELEVES DES ECOLES DE LIGNY LE CHATELactiveASSOCIATION DES SAPEURS POMPIERS DE LIGNY LE CHATELactiveCANTINE DU MCR DE ST FLORENTINactiveCLAUDE MARCHESINdissolvedCOMITE DES FETES DE LIGNY LE CHATELactiveGEORGES REGNIERdissolvedJUDO CLUB LIGNY LE CHATELactiveL ESSORdissolvedMARCHESSIN LUC ET MARCHESSIN CLAUDEdissolvedMARTHE HENIETdissolvedMAXIME MARTINETdissolvedROBERT MAILLARDactiveSERVICE ASSAINISSEMENT LIGNY LE CHATELdissolvedSERVICE DES EAUX DU SIVOMdissolvedSOCIETE MUTUALISTEdissolvedSYND ALIME EN EAU POTAB REGION LIGNYdissolvedSYND INTER COM POUR ELECT VALLEE SEREINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH GARNIER (principal) matches PEP Joseph Garnier — senator. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off