DOSSIERS / BERNARD GARSON
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Sole trader dossier

BERNARD GARSON

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-492240312 · 492240312 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GARSON
fr_inpi
492240312
fr_inpi
dissolved
fr_inpi
2006-09-01
fr_inpi
2019-09-30
fr_inpi
3 BD DU GENERAL LECLERC, L ALCAZAR, 06240 BEAUSOLEIL
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 41 companies

medium

Politically exposed person (PEP)

BERNARD GARSON (principal) matches PEP Bernard Garson — Q66500993. 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