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Sole trader dossier

GERARD GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1993-01-07
KYBE ID: FR-389737958 · 389737958 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD GARNIER

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Registration389737958

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Statusdissolved

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Incorporated1993-01-07

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Dissolved1993-12-31

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Registered addressOUILLOREN, 22200 PABU

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Companies at this address

2 total

LA FERME DES HORTENSIASdissolved

Connections

1 link

Shared operator — likely the same administrator

LA FERME DES HORTENSIASShared registered address · 2 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 ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD GARNIER (principal) matches PEP Gérard Garnier — Q66501282. 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

1993-12-31Dissolved / struck off