DOSSIERS / GEORGES GARREAU
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Sole trader dossier

GEORGES GARREAU

FRANCE · SOLE TRADER
KYBE ID: FR-778330522 · 778330522 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES GARREAU
fr_inpi
778330522
fr_inpi
dissolved
fr_inpi
1994-12-24
fr_inpi
6 RUE DU CLOS JEUNE, 25500 MORTEAU
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)

GEORGES GARREAU (principal) matches PEP Georges Garreau — senator of the French Third Republic, France. 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