DOSSIERS / GILLES GARNIER
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Sole trader dossier

GILLES GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2018-06-13
KYBE ID: FR-840395297 · 840395297 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILLES GARNIER
fr_inpi
840395297
fr_inpi
dissolved
fr_inpi
2018-06-13
fr_inpi
2018-11-30
fr_inpi
2 ALL DES VIGNERONS, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off