DOSSIERS / GEORGES GARNIER
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Sole trader dossier

GEORGES GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-782857783 · 782857783 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES GARNIER
fr_inpi
782857783
fr_inpi
dissolved
fr_inpi
1981-09-01
fr_inpi
2009-10-01
fr_inpi
39 BD JEANNE D'ARC, 13005 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

GEORGES GARNIER (principal) matches PEP Georges Garnier — Q66500345. 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