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Sole trader dossier

MARC GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-413872409 · 413872409 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARC GARNIER

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Registration413872409

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Statusdissolved

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Incorporated1997-10-01

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Dissolved1997-12-31

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Registered address35 RUE ALBERT WALTER, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CHARLES KONSKIERdissolved HUMAN EVENTSactive MARCO DECOdissolved POINT DECOdissolved RENE RACHAERTactive SARL ALEX DECOR BATIMENTdissolved SCI NESSAactive SM2Jactive UNIVERSAL MEDIART CIEdissolved VIRGINIE KORAKISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARC GARNIER (principal) matches PEP Mark Garnier — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GARNIER (principal) matches PEP Mark Garnier — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off