DOSSIERS / FRANCOIS GARNIER
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Sole trader dossier

FRANCOIS GARNIER

FRANCE · SOLE TRADER
KYBE ID: FR-782979421 · 782979421 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS GARNIER
fr_inpi
782979421
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
20000 AJACCIO
fr_inpi

Companies at this address

34 total
ALBERT BATTILONIdissolvedANGELE VACCAdissolvedANTOINE CAMILLIdissolvedARMANI J MORETTI J REPAR AUTOSdissolvedASSOCIATION SPORTIVE ET CULTURELLE DE CASTELLUCCIOactiveCHARLES FRANCOIS ISTRIAdissolvedCLAUDE SALLESdissolvedDOMINIQUE DEBENEdissolvedETABLISSEMENTS ANCHETTI FRERESdissolvedGESTION AGENCE ET BIENS MOBILIdissolvedGINETTE MONGELLIdissolvedJACQUELINE MARIE LOYALdissolvedJOSEPHINE PERAZZONIdissolvedJOSETTE VALLEdissolvedL AIGLE CIE ASSURAN CONT INCENdissolvedL A (LUCIENNE AGATHE) MEMBRILLAdissolvedLA PROVIDENCEdissolvedLAURENT GIACOMONIdissolvedLOUIS MATELASSIER POLIdissolvedLOUIS ROBERT JUNOTdissolved

+14 more

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

FRANCOIS GARNIER (principal) matches PEP François 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