DOSSIERS / ANDRE GARNIER
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Sole trader dossier

ANDRE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1966-07-28
KYBE ID: FR-631054293 · 631054293 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GARNIER
fr_inpi
631054293
fr_inpi
dissolved
fr_inpi
1966-07-28
fr_inpi
1995-03-31
fr_inpi
254 AV DAUMESNIL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AU BEC SUCRE DOactiveBATIMUSdissolvedBING SONG YINGdissolvedCLAIRE CHRISTOUX - CONCEPT & PROJECTdissolvedCOLETTE ARNAUDactiveDELICE DAUMESNILdissolvedDONYA HDIAdissolvedFRANCOIS LAMEdissolvedFREDERIC MATHIEUdissolvedFREDERIQUE HAUETdissolvedGEORGES PIERRE GOUPILdissolvedJACKY BEN-SOUSSANdissolvedJNL IMMOdissolvedKATY MOBILEdissolvedLES DELICES DU METROdissolvedL'ESSENTIEL DAUMESNILdissolvedLOUISE DANELactiveMARGAUX NICOLE ALICE GOBINactiveMARGUERITE NIELENactiveMARTIN JEAN TAILLEFERactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ANDRE GARNIER (principal) matches PEP André Garnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off