KYBE — See who's really behind any company

Sole trader dossier

JULIE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2007-10-23
KYBE ID: FR-500684519 · 500684519 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJULIE GARNIER

fr_inpi

Registration500684519

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-10-23

fr_inpi

Dissolved2007-10-23

fr_inpi

Registered address11 RUE OBERKAMPF, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

23 AVRILdissolved ANTONIO MANUEL MORAIS RIBEIROdissolved ANTONY MARCdissolved BENJAMINdissolved CAVES AUNISactive CECILIA ZINGERdissolved CENTRE MEDICAL OBERKAMPFdissolved CHRISTIAN GRANDONactive CONSEIL ACTION STYLEactive CONTEXTEdissolved DUBUS LOUPIASactive EMILE HASSANdissolved EXPERTIVEdissolved FABRICE PARISactive GEORGES LAFERTINactive HAWKINS PARISactive JACQUES JOLLYdissolved JEAN CLAUDE GUENINdissolved LEON ZUKCRMANdissolved MAY COURIER INTERNATIONAL SARLdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JULIE GARNIER (principal) matches PEP Julie Garnier — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2007-10-23Dissolved / struck off