DOSSIERS / FRANCIS GARNIER
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Sole trader dossier

FRANCIS GARNIER

FRANCE · SOLE TRADER
KYBE ID: FR-535711352 · 535711352 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS GARNIER
fr_inpi
535711352
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
RUE THIERS, 90000 BELFORT
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS GARNIER (principal) matches PEP Francis Garnier — Q66501295. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off