DOSSIERS / MICHEL GARRAUD
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Sole trader dossier

MICHEL GARRAUD

FRANCE · SOLE TRADER · INCORPORATED 1987-02-09
KYBE ID: FR-340259928 · 340259928 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GARRAUD
fr_inpi
340259928
fr_inpi
dissolved
fr_inpi
1987-02-09
fr_inpi
1995-08-06
fr_inpi
63360 LUSSAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMICALE DE L'ECOLE "LES MARRONNIERS" DE LUSSATactiveANTONIO PALUMBOdissolvedARSENE ROPERTactiveASS FONCIERE DE LUSSATdissolvedASS LES ENFANTS DE LA PLAINEactiveBERNARD GARRAUDdissolvedBERNARD MARCEL LUCIE PETITdissolvedCHARLES JEAN CELLIERdissolvedCOMITE DES FETES DE LUSSAT LIGNATactiveCUMA UTILISATION MATER AGRdissolvedDANIELLE MARIE MADEL SIBIAUDdissolvedELIE JEAN ROGER DESAIGLEdissolvedFERNAND GUILLAUMEdissolvedFERNAND ROUSSELactiveFRANCOIS FAYETdissolvedJEAN KRENERdissolvedJEANNE BIECHEdissolvedJEANNINE HORTENSE DUGRETdissolvedJEAN-PAUL LOUIS ROCHETTEdissolvedMARIE-FRANCE FABREGUESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL GARRAUD (principal) matches PEP Michel Garraud — Q66500237. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off