DOSSIERS / ANDRE GARNIER
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Sole trader dossier

ANDRE GARNIER

FRANCE · SOLE TRADER · INCORPORATED 1969-11-30
KYBE ID: FR-969700442 · 969700442 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE GARNIER
fr_inpi
969700442
fr_inpi
dissolved
fr_inpi
1969-11-30
fr_inpi
2016-06-22
fr_inpi
06910 ROQUESTERON
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)

ANDRE GARNIER (principal) matches PEP André Garnier — member of the French National Assembly, France. 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