DOSSIERS / GILLES GARNIER
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Sole trader dossier

GILLES GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1997-01-20
KYBE ID: FR-420494072 · 420494072 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES GARNIER
fr_inpi
420494072
fr_inpi
dissolved
fr_inpi
1997-01-20
fr_inpi
2013-12-31
fr_inpi
5 RUE DU PORT AU VIN, 44000 NANTES
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)

GILLES GARNIER (principal) matches PEP Gilles Garnier — member of the general council, France. 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