DOSSIERS / CHRISTINE GARNIER
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Sole trader dossier

CHRISTINE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-382763472 · 382763472 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTINE GARNIER
fr_inpi
382763472
fr_inpi
dissolved
fr_inpi
1991-04-01
fr_inpi
1991-09-09
fr_inpi
LILIA, 29880 PLOUGUERNEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADRIENNE LEONdissolvedAMICALE LAIQUEactiveANASTHASIE LE GUENdissolvedANDRE LOUIS TOUSSAINT RIOUdissolvedBERNARD CHARTONdissolvedCANTINE SCOLAIRE EC PUBLIQUEactiveCARMEN LE BRISactiveFRANCIS RIOUdissolvedFRANCOIS MAROTdissolvedHENRI-CLAUDE PIERRESdissolvedHUBERT LOUIS RAYMOND COUPRIEdissolvedINDIVISION MORELET ET RIOUdissolvedJEAN FRANCOIS LE DREVESactiveJEAN JACQUES LEJEUNEdissolvedJEAN LOUIS MERDYdissolvedJEAN MARIE LE GOTdissolvedJEANNE KERLEGUERdissolvedJEAN RENE APPRIOUdissolvedJEAN-YVES LE NADERdissolvedJOEL LE BECdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTINE GARNIER (principal) matches PEP Christine Garnier — community councillor of Val d'Yerres Val de Seine. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off