DOSSIERS / MICHEL GARNIER
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Sole trader dossier

MICHEL GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-784404287 · 784404287 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GARNIER
fr_inpi
784404287
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2005-12-31
fr_inpi
22 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BECAUSE GUSdissolvedBLANCHE MARIE DOMINIQUE FRANCHETERREdissolvedCECILE MARGUERITE GLEIZEdissolvedCHLOE LATOURdissolvedCHRISTINE HERSANTdissolvedCOME FRANCHETERREdissolvedGREGORY PHILIPPE ROBERT GERARD VERGERactiveGUY FRANCE LUCIEN DAMMdissolvedHAF 4activeHELEN BURNELLactiveLA DIGUE SCdissolvedLA SILENCIEUSEactiveMARTINE CONSTANTdissolvedPIERRE-JEAN DRIEU LA ROCHELLEdissolvedR-C. SARLdissolvedSCI HAF 3dissolvedSCI LA BLANCHISSEdissolvedSCI SERVANDONI GARNIERactiveSIMONE ARRIGHI DE CASANOVAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL GARNIER (principal) matches PEP Michel Garnier — Q66499894. 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