DOSSIERS / GEORGES GARNIER
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Sole trader dossier

GEORGES GARNIER

FRANCE · SOLE TRADER
KYBE ID: FR-784488801 · 784488801 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES GARNIER
fr_inpi
784488801
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
137 RUE DU CHEMIN VERT, 75011 PARIS
fr_inpi

Companies at this address

24 total
ANACLETO NAZARE RODRIGUES BAIAdissolvedANNE-SOPHIE PERROTactiveANNIE SAMAMAdissolvedBENJAMIN ETIENNE FREYDdissolvedDIDIER JEAN ERIC RAMINdissolvedJACQUES PIERRE-YVES MICHELdissolvedJEAN LUC VIAUTOURdissolvedKARIM PETRUSZKAdissolvedMARIE TARDIEUdissolvedMEGANE LE BONactiveMEUBLES GD VICTORIA BOUTIQUEdissolvedMICHEL SALAactive[ND]dissolved[ND]activePHILIPPE JEAN CLAUDE DUSSINEactiveRaphael FourchaultactiveROMAIN CHATELdissolvedSARL SOUHILA.OdissolvedSCI POPEYEdissolvedSCI POPEYE IIdissolved

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 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