DOSSIERS / GILLES GARNIER
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Sole trader dossier

GILLES GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2013-05-22
KYBE ID: FR-793304544 · 793304544 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES GARNIER
fr_inpi
793304544
fr_inpi
dissolved
fr_inpi
2013-05-22
fr_inpi
2024-12-31
fr_inpi
11 RUE DU PRESSOIR, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AEK GESTIONdissolvedArbi Ben DhaouiactiveARK CONSEILdissolvedASS DES SCOUTS VIETNAMIENS DE FRANCE (ASVF-HDVN)activeBEATRICE AMELIE DEVAUXactiveCONCIERGERIE PLUSdissolvedCOPR 11 13 RUE DU PRESSOIR 75020 PARISactiveDANIEL CAMPOdissolvedDavid Gabriel KidouchimactiveERIC ELIE HAYOUNdissolvedFABIEN CLAVIERactiveFLORE DAIENdissolvedIJP SECURITEactiveJEAN-PIERRE HUGUES LEON QUINTONdissolvedJEROME AROWASdissolvedJULES GABRIEL BARONdissolvedKAP TIVEactiveLABAIL FILMSdissolvedLES GENS PENSENT PAS MOINSactiveLUMINIAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

GILLES GARNIER (principal) matches PEP Gilles Garnier — member of the general council, 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