DOSSIERS / JOSEPH GARNIER
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Sole trader dossier

JOSEPH GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428933501 · 428933501 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH GARNIER
fr_inpi
428933501
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
2001-03-10
fr_inpi
1 RUE HECTOR BERLIOZ, 42100 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE MOUNIERdissolvedASS EMPLOI DE PERSONNEL PASTORALE SANTEactiveASSOCIATION D'EMPLOI DES LAICS EN MISSIONactiveASSOCIATION DE SOLIDARITE DIOCESAINE DE SAINT-ETIENNE ( ASD )activeASSOCIATION DE SOUTIEN POUR LES RASSEMBLEMENTS DE JEUNESactiveASSOCIATION MEJ ST ETIENNEactiveCENTRE STEPHANOIS D INFORMATIONactiveCHARLES FONDdissolvedDIEGO MARTINEZactiveDIRECTION DES PELERINAGESdissolvedFEDERATI DEPARTEM CHRETIENS MONDE RURALactiveIMMOBILIERE DE TARDYdissolvedJEAN DURILLONdissolvedL EMPLOI RESPONSABLES SCE DIOCESAINactiveMISSION OUVRIEREactiveNOTRE DAME DE GRACESactiveORGANISATION POUR LES ASSISES-OPAactivePIERRE GROMOLARDdissolvedPIERRE JOATTONdissolvedSCI MAISON SAINT FRANCOISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JOSEPH GARNIER (principal) matches PEP Joseph Garnier — senator. 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