DOSSIERS / ROGER GARNIER
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Sole trader dossier

ROGER GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-391004397 · 391004397 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROGER GARNIER
fr_inpi
391004397
fr_inpi
dissolved
fr_inpi
1993-02-01
fr_inpi
2016-12-21
fr_inpi
36 RUE THOMAS BECKET, 76130 MONT-SAINT-AIGNAN
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)

ROGER GARNIER (principal) matches PEP Roger Garnier — Q66501390. 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