DOSSIERS / FRANCIS GARNIER
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Sole trader dossier

FRANCIS GARNIER

FRANCE · SOLE TRADER
KYBE ID: FR-786483727 · 786483727 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCIS GARNIER
fr_inpi
786483727
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL WILSON, 12300 DECAZEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCIS GARNIER (principal) matches PEP Francis Garnier — Q66501295. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off