DOSSIERS / PIERRE JEAN GARRAUD
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Sole trader dossier

PIERRE JEAN GARRAUD

FRANCE · SOLE TRADER · INCORPORATED 1987-07-06
KYBE ID: FR-341714970 · 341714970 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE JEAN GARRAUD
fr_inpi
341714970
fr_inpi
dissolved
fr_inpi
1987-07-06
fr_inpi
2011-07-06
fr_inpi
LD LA BONDE ET PUY MICHEL, 16150 CHASSENON
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)

PIERRE JEAN GARRAUD (principal) matches PEP Jean-Pierre Garraud — Q66500931. 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