DOSSIERS / MICHEL GARNIER
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Sole trader dossier

MICHEL GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1989-11-08
KYBE ID: FR-352526099 · 352526099 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL GARNIER
fr_inpi
352526099
fr_inpi
dissolved
fr_inpi
1989-11-08
fr_inpi
2000-09-30
fr_inpi
AV AUGUSTE PLANE, 83500 LA SEYNE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL GARNIER (principal) matches PEP Michel Garnier — Q66499894. 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