DOSSIERS / ALOIS DAVID GARNIER
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Sole trader dossier

ALOIS DAVID GARNIER

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-918609199 · 918609199 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALOIS DAVID GARNIER
fr_inpi
918609199
fr_inpi
dissolved
fr_inpi
2022-09-05
fr_inpi
2023-03-23
fr_inpi
37 RUE JULES GUESDE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3.0 INVESTactiveASU GROUPE DENT'EQUIPEactiveAYODA PARTICIPATIONSdissolvedBACHEM INVESTactiveBEAU SITEdissolvedCHARLOTTE LOUISE PERETdissolvedDEBORAH MARCELLE SOUEDdissolvedDENT'EQUIPEdissolvedDENTEQUIPE-CABactiveELITE GLOBAL PRODUCTIONdissolvedFLORENT MAX ROGER DUFOURdissolvedGPBSMdissolvedGUILLAUME CACHOUXdissolvedGUILLAUME TARONactiveIDOV MAMANEactiveJOSE JOAO ANTUNESactiveJuliette BouchutactiveLOUMADIdissolvedMARIE NOELLE JEANNE GERMAINE BELLANGERdissolvedMCAPHI CONSULTINGactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off