DOSSIERS / ANDRE GARNIER
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Sole trader dossier

ANDRE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-352456040 · 352456040 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GARNIER
fr_inpi
352456040
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
1990-12-31
fr_inpi
16 RUE LAMOTHE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
APE FRIDA KAHLOactiveBERNARD CASASREALES MARTINdissolvedCARLA VIANA CAMPOLINAactiveCASA DE TANGOactiveEMILIE CHLOE BERNARDINE CUCHEROUSSETdissolvedFANNY DAMEZ FONTAINEdissolvedFREDERIC MARCEL MESNILdissolvedG.E.C.A.T. GROUPEMENT D'EXPERTS ET DE COMPETENCES AQUATIQUES ET THERMALESdissolvedGUY MOENNEdissolvedJOLYactiveLAURENCE ANDREE BOUCHETdissolvedLISEUSES A LA FENETREactiveMARJORIE OKMEKLERactive[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activePAUL MORALIdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off