DOSSIERS / JEAN PIERRE GABARROU
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Sole trader dossier

JEAN PIERRE GABARROU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306134081 · 306134081 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE GABARROU
fr_inpi
306134081
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2014-03-31
fr_inpi
58 AV DU MARECHAL FOCH, 77370 NANGIS
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)

JEAN PIERRE GABARROU (principal) matches PEP Jean-Pierre Gabarrou — regional councillor of Midi-Pyrénées. 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