DOSSIERS / MICHEL GARNIER
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Sole trader dossier

MICHEL GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2001-08-24
KYBE ID: FR-438987521 · 438987521 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GARNIER
fr_inpi
438987521
fr_inpi
dissolved
fr_inpi
2001-08-24
fr_inpi
2004-04-19
fr_inpi
RUE DE LA PISCINE, 63370 LEMPDES
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
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

MICHEL GARNIER (principal) matches PEP Michel Garnier — Q66499894. 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