DOSSIERS / GERARD GARNIER
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Sole trader dossier

GERARD GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-441718657 · 441718657 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GARNIER
fr_inpi
441718657
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2016-12-25
fr_inpi
70600 PIERRECOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE DENIS ABEL JEANNOTdissolvedBERNARD CONTRECIVILdissolvedCHRISTIANE GAVOILLEdissolvedCHRISTIAN GENUELdissolvedCHRISTOPHE MAILLOTactiveCOMMUNE DE PIERRECOURTactiveDENIS DOIZENETdissolvedERNEST VIOLETdissolvedEUGENE VIOLETdissolvedGUY TARBOCHEZactiveHELENE VIOLETdissolvedJEAN-FRANCOIS MAILLOTdissolvedLOUISE JEANNE GENUELdissolvedMICHEL NEEdissolvedPAULETTE GAUTHERONdissolvedPIERRE COGNIEZdissolvedPIERRE JEAN-MARIE CLERGETactiveROGER BERTHELIERdissolvedSARL L'ATELIER DU MEUBLEdissolvedSCEA COGNIEZdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

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