DOSSIERS / GERARD GARNIER
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Sole trader dossier

GERARD GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1999-04-06
KYBE ID: FR-422416727 · 422416727 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GARNIER
fr_inpi
422416727
fr_inpi
dissolved
fr_inpi
1999-04-06
fr_inpi
2000-03-24
fr_inpi
LD LE THIL, 81500 SAINT-JEAN-DE-RIVES
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 ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD GARNIER (principal) matches PEP Gérard Garnier — Q66501282. 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