DOSSIERS / JEAN CLAUDE GARRAUD
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Sole trader dossier

JEAN CLAUDE GARRAUD

FRANCE · SOLE TRADER · INCORPORATED 1989-09-04
KYBE ID: FR-351900592 · 351900592 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE GARRAUD
fr_inpi
351900592
fr_inpi
dissolved
fr_inpi
1989-09-04
fr_inpi
2006-12-31
fr_inpi
1 RTE DE DIJON, 21600 LONGVIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIE MATAactiveDENIS PITARDactiveFRANCOIS MARIE HENRI PERRASdissolvedGROUPE FONCIER LONGVIC OUGESdissolvedGROUPE MEDICAL LONGVIC OUGESdissolvedJEAN CLAUDE CORCELLEdissolvedKARIM ELKHARRAZactiveLAURENT CORCELLEactiveLAURENT PINTEdissolvedLYDIA RIBEIROactiveMARCEL JACQUELINETdissolvedMICHEL RADIXactive[ND]active[ND]activePIERRE DALEBROUXactiveQUENTIN BERTRANDactiveRADIX MICHEL ET FROEHLY ALAINdissolvedSOCIETE CIVILE DE MOYENS PRECUP VODAdissolvedSTEPHANIE JACQUELINE GUYOTdissolvedVALERIE COUCHEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE GARRAUD (principal) matches PEP Jean-Claude Garaud — Q66501380. 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