DOSSIERS / GEORGES GARNIER
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Sole trader dossier

GEORGES GARNIER

FRANCE · SOLE TRADER
KYBE ID: FR-779614361 · 779614361 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES GARNIER
fr_inpi
779614361
fr_inpi
dissolved
fr_inpi
1990-11-05
fr_inpi
38300 SAINT-SAVIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT NEYRETdissolvedALFRED PECOUDdissolvedANDRE ARNAUDdissolvedANDREE SOCKACKIdissolvedANNE-MARIE YVETTE DESVIGNESactiveASSOCATION DE YOGA DE SAINT SAVINdissolvedASSO PROMOTION ARTISTIQUE ARTISANALEdissolvedAUGUSTE GALLAYdissolvedBERNADETTE CORBETdissolvedCAMILLE BERTRANDdissolvedCAMILLE GONINdissolvedCHRISTIAN GUINETdissolvedDANIEL CAMILLE ARNAUDactiveDANIEL ROUDETdissolvedEDOUARD ULMANNdissolvedELISABETH GENEVAYdissolvedETABLISSEMENTS DE PISCICULTUREactiveFERNANDE CLAUDIA GONINdissolvedGABRIEL BEJUYdissolvedGASTON GUILLERMARDdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

GEORGES GARNIER (principal) matches PEP Georges Garnier — Q66500345. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off