DOSSIERS / GEORGES GARNIER
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Sole trader dossier

GEORGES GARNIER

FRANCE · SOLE TRADER
KYBE ID: FR-472112622 · 472112622 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES GARNIER
fr_inpi
472112622
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE LECOCQ, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE LUMEAUdissolvedANDRE ROUSTAINGdissolvedANNE LASMOLES-BRANLANTdissolvedAURELIA LEA ANTICHactiveBERNARD GABARELdissolvedCAZIMAJOR MONIQUE PILETdissolvedC CROUEdissolvedCENTRE D'ETUDES TECHNIQUES DU SUD OUESTdissolvedCHRISTIAN JACQUETdissolvedCOMITE DEP SPORTS GLACE DE LA GIRONDEactiveEDDY CATHERINE ROSA LAMBERTdissolvedFAST FOOD COURS MAL JUINdissolvedFRANCIS BAGES BONASTREdissolvedFRANCIS DEBELMASdissolvedFRANCOIS CAMARZANAdissolvedGEORGES BLANQUIEdissolvedGILBERT BISSIERESdissolvedGILBERT SELVAdissolvedGIL CERILOdissolvedJEAN CLAVIERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

GEORGES GARNIER (principal) matches PEP Georges Garnier — Q66500345. 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