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Sole trader dossier

Francois Garnier

FRANCE · SOLE TRADER · INCORPORATED 2025-03-15
KYBE ID: FR-942048869 · 942048869 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFrancois Garnier

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Registration942048869

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Statusdissolved

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Incorporated2025-03-15

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Dissolved2025-11-22

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Registered address103 RUE du Chemin Vert, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADA PRODUCTIONSdissolved AURELIE MARIE MARCILLACactive Brooke Feldmanactive CAROLINA ANDREA CAROLINA ANDREA GONZALEZdissolved CLAUDE LEPERLIERactive DAVID MESSICAactive DAVID NGUYENactive DIGGITYdissolved ELISABETH KARIN PANGELSdissolved FRANCK LOCUSSOLdissolved GILLES QUINTRICdissolved GREGORY HINGANTactive JUAN JOSE DOMINGO SANCHEZactive JUAN PABLO HERNANDEZ GAZQUEZactive JULIEN BIGOTdissolved MICHEL PERUCCAactive [ND]active [ND]dissolved [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

Francois Garnier (principal) matches PEP François Garnier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2025-11-22Dissolved / struck off