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Sole trader dossier

DAVID GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2011-01-02
KYBE ID: FR-531695138 · 531695138 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID GARNIER

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Registration531695138

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Statusactive

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Incorporated2011-01-02

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Registered address3 RUE PIERRE BROSSOLETTE, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

7SANTEdissolved ALEXANDRE VOdissolved ANDAFAdissolved ANDRE DOLCIactive CLAIRE ANNE JANINE LEROUXactive CLAUDE CAZALISdissolved DENIS BOULANGERactive D&J NADENactive ELSA JOSY FRANCOISdissolved EUGENE MENARDdissolved EXPRESS ROUTAGE SARLactive FRANCIS SCIGLIANOactive FRANCOISE MARIE JACQUELINE CROZATactive HELENE ANNA ROGIERactive INGRID HALBOURGactive JULIE MARIE LUCIE BUTORIactive LA FRICHE DE SETEactive MARIE-JOSEE SCOTTO-LOMASSESEdissolved Marion LASSOactive [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100