DOSSIERS / MAURICE GARNIER
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Sole trader dossier

MAURICE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-343567723 · 343567723 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURICE GARNIER
fr_inpi
343567723
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
21130 TRECLUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE GUILLEMINOTdissolvedASA DE L'ARNIZON TRECLUNdissolvedASA DES FOSSES DE TRECLUNdissolvedCLAUDETTE JEANNINE PERRINdissolvedCLAUDETTE JEANNINE PERRINdissolvedCRIQU'EXPRESSactiveDENIS COLLINdissolvedDENIS HENRI FILLODdissolvedDEVILLE JEAN MOINEdissolvedERIC DUFFETactiveESTELLE LUCIENNE GARNIERactiveGEORGES LENEUFdissolvedGERARD MOINEactiveGUY JOVIGNOTdissolvedLIONEL FREMIETdissolvedLYONEL JACQUES MARIONdissolvedMAURICE EMILE SORDELactiveOLIVIER PHILIPPE QUENOTdissolvedPASCAL CAMPdissolvedROGER MARCHANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100