DOSSIERS / FRANCOIS GARNIER
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Sole trader dossier

FRANCOIS GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-407042142 · 407042142 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS GARNIER
fr_inpi
407042142
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1993-09-30
fr_inpi
GRANDE RUE, 50530 SARTILLY-BAIE-BOCAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN FERNAND JULIEN LABIGNEdissolvedANNICK DENISE ANDREE COQUIEREdissolvedBORDIN AUVRAY LEBLATIERdissolvedCHANTAL LOUISETTE GAUCHERdissolvedCHARLOTTE LEGRASdissolvedDENIS BERNARD LEMIEREdissolvedDENIS LOUIS AMAND RAULTdissolvedFRANCE LEONIE REINE FAGUAISactiveGEORGES VICTOR AUGUSTE GAUTIERdissolvedGERARD LENOIRdissolvedGERARD MEUNIERdissolvedGILBERT LEBETdissolvedJACQUES LE GOUPILdissolvedJANE HINGANdissolvedJEAN FLEURYdissolvedJEAN MARC MICHEL ALAIN ALIAMUSdissolvedJEAN-MICHEL GEORGES ROLAND FLEURYdissolvedJEAN-PIERRE ANTOINE RENE PROVOSTdissolvedJOEL BERNARD SERAPHIN RESTOUTdissolvedLUCIEN LAMBINETdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

FRANCOIS GARNIER (principal) matches PEP François Garnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off