DOSSIERS / FRANCOIS GARNIER
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Sole trader dossier

FRANCOIS GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428056105 · 428056105 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS GARNIER
fr_inpi
428056105
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2001-02-24
fr_inpi
QUA DE CHARANCE, 05000 GAP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN PASCAL GRUAUdissolvedALBERT SERVELdissolvedALPES AGENCEMENTSdissolvedASSOC JEUNESSE DE CHARANCEactiveAUROUZE MAURICE AUROUZE LOUISactiveCHARLES ELOI LOUIS FACHEdissolvedCLAUDE AYEdissolvedCOMITE FETES JEUNESSE CHARANCEactiveEARL LE CHAMOISdissolvedEMILIEN TEMPIERdissolvedGABRIEL JULLIENdissolvedGEORGES LOUIS JOSEPH LESBROSactiveGFA CHATEAU VILLARDdissolvedHENRI ELIE LESBROSactiveHENRI JEAN CLAUDE CELCEdissolvedJACQUES TANCdissolvedJEAN AUROUZEdissolvedJEAN LOUIS GEORGES GALLOdissolvedJEAN-PAUL CHEVALIERdissolvedJEAN PIERRE ROBERTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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