DOSSIERS / JEAN FRANCOIS GARRABOS
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Sole trader dossier

JEAN FRANCOIS GARRABOS

FRANCE · SOLE TRADER · INCORPORATED 1988-01-12
KYBE ID: FR-340341270 · 340341270 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN FRANCOIS GARRABOS
fr_inpi
340341270
fr_inpi
dissolved
fr_inpi
1988-01-12
fr_inpi
1991-02-26
fr_inpi
7 CRS VICTOR HUGO, 33130 BEGLES
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 FRANCOIS GARRABOS (principal) matches PEP Jean-François Garrabos — Q66499442. 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