DOSSIERS / DIDIER GARNIER
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Sole trader dossier

DIDIER GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443443262 · 443443262 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER GARNIER
fr_inpi
443443262
fr_inpi
dissolved
fr_inpi
2002-10-01
fr_inpi
2022-03-31
fr_inpi
20 GRANDE RUE, 02130 BRUYERES-SUR-FERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DIDIER GARNIER (principal) matches PEP Didier Garnier — Q66499519. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off