DOSSIERS / GERARD GARNIER
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Sole trader dossier

GERARD GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2000-01-17
KYBE ID: FR-430069443 · 430069443 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GARNIER
fr_inpi
430069443
fr_inpi
dissolved
fr_inpi
2000-01-17
fr_inpi
2000-06-16
fr_inpi
1 AV DU CLOS DE L'ETANG, 44350 GUERANDE
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 ~5 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