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Sole trader dossier

MARC GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2010-03-23
KYBE ID: FR-521946657 · 521946657 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARC GARNIER

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Registration521946657

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Statusdissolved

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Incorporated2010-03-23

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Dissolved2010-12-31

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Registered address4 RUE HENRI WALLON, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AURELIA CLAIRE LELOUPactive BIANCHI C RIGAL Ydissolved HECHT I. ET LE BARROIS D ORGEVAL T.active ISABELLE GENEVIEVE HECHTdissolved JEAN PIERRE GARRETdissolved Kablan Henri Clément Moularetactive MARYVONNE JAFFRAINdissolved [ND]dissolved [ND]active [ND]active NHLactive NORBERT DA SILVA FIGUEIREDOactive PHILIPPE JULIEN HOLLEVILLEdissolved SCI PIHdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MARC GARNIER (principal) matches PEP Mark Garnier — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GARNIER (principal) matches PEP Mark Garnier — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

Risk journey — why 8?

3 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2010-12-31Dissolved / struck off