DOSSIERS / ANTHONY JOHN GARNIER
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Sole trader dossier

ANTHONY JOHN GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2006-11-03
KYBE ID: FR-492903117 · 492903117 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTHONY JOHN GARNIER
fr_inpi
492903117
fr_inpi
dissolved
fr_inpi
2006-11-03
fr_inpi
2016-04-01
fr_inpi
73 AV DE LA REPUBLIQUE, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALI DJERAdissolvedANDRE JOEL CELLIdissolvedBERNALD KENNETH ANGALAactiveBHATTI TRANSPORTS & LOGISTICSdissolvedBRULERIE DE MONTROUGEactiveCARINI CHAUFFAGE FUMISTERIE RAMONAGEdissolvedCATHERINE RAVRYactiveC C F R MAINTENANCE PROTECTIONdissolvedCDM MONTROUGEdissolvedCODISSIMEdissolvedDUY JEAN PHILIPPE DUONGdissolvedEMILIE ANDREE FERREactiveEMILIENNE CHIMENEdissolvedEtienne Christian Pierre GeslinactiveEURO SUD TRANSITactiveFABPHISactiveHELENE MICHELE SUZANNE CARDONIdissolvedINTERNATIONAL COMMERCE PRODUCTION EXPORTactiveJEANNE CAQUETdissolvedJO.DE.CAR.dissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off