DOSSIERS / JOSEPH GARNIER
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Sole trader dossier

JOSEPH GARNIER

FRANCE · SOLE TRADER
KYBE ID: FR-779129915 · 779129915 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH GARNIER
fr_inpi
779129915
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
43200 GRAZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE JEAN MARIE DURONdissolvedASS DES SAPEURS POMPIERSactiveASSOC SPORTIVE DE GRAZACactiveAUGUSTE CLAUDIUS PERILHONdissolvedAUGUSTE DEFOURactiveBOUCHERIE GARNIER FRERESdissolvedBOULE AMICALE DE GRAZACactiveEMMANUEL JEAN SARDAdissolvedEUGENIE GARNIERdissolvedFOURNEL ANDRE ET DEFOUR AUGUSTEdissolvedGRAZ'ANIMactiveHIPPOLYTE PIERRE JOSEPH DELEAGEdissolvedJEAN FRANCOIS GARNIERdissolvedJEAN MARIE ABRIALdissolvedJEANNE BAUREdissolvedJEAN-PIERRE MARIE GARNIERdissolvedJOSEPH JEAN-MARIE JEAN MARIE GARNIERdissolvedMADELEINE PAINdissolvedMICHEL CLAUDE GABRIEL BERTdissolvedNICOLE CHARROINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JOSEPH GARNIER (principal) matches PEP Joseph Garnier — senator. 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