DOSSIERS / MICHEL GARNIER
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Sole trader dossier

MICHEL GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1996-03-15
KYBE ID: FR-404440166 · 404440166 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GARNIER
fr_inpi
404440166
fr_inpi
dissolved
fr_inpi
1996-03-15
fr_inpi
1997-02-28
fr_inpi
345 AV DE LA RESISTANCE, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL GARNIER (principal) matches PEP Michel Garnier — Q66499894. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off