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Sole trader dossier

JEAN CLAUDE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1992-05-02
KYBE ID: FR-385371075 · 385371075 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE GARNIER

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Registration385371075

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Statusdissolved

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Incorporated1992-05-02

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Dissolved1992-06-30

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Registered address60 RUE DE MONTREAL, 57500 SAINT-AVOLD

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Companies at this address

4 total

CHOUAIB MEDIOUNIactive LOUIS PIERRE WALTERdissolved [ND]active

Connections

3 links

Shared operator — likely the same administrator

CHOUAIB MEDIOUNIShared registered address · 4 share this LOUIS PIERRE WALTERShared registered address · 4 share this [ND]Shared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN CLAUDE GARNIER (principal) matches PEP Jean-Claude Garnier — Q66501135. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1992-06-30Dissolved / struck off