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Sole trader dossier

CHRISTIAN GARRIGOU

FRANCE · SOLE TRADER
KYBE ID: FR-781745781 · 781745781 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN GARRIGOU

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Registration781745781

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Statusdissolved

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Dissolved2000-04-01

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Registered address24250 VEYRINES-DE-DOMME

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABEL LAFONdissolved A LAMARTINIEdissolved AMICALE LAIQUEdissolved BUREAU AIDE SOCIALE DE VEYRINES DE DOMMEdissolved GARRIGOU CHRISTIAN & COMPAGNIEdissolved JANE HAMPSHIREdissolved JEAN CLAUDE LABATTUTdissolved JEAN CLAUDE MALAURYdissolved JEAN MARC JEAN-MARC CARRIEdissolved JOSIAN DUBERNATdissolved JOSIAN DUBERNATdissolved L ECOLE HAMPSHIREdissolved L'ECOLE HAMPSHIRE SARLdissolved LUCIENNE JAUBERTdissolved SCEA DE LA SUQUETTEdissolved TRANS PERIGOR ETS DELGUELactive VEAU DU PERIGORD ETS DELGUELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHRISTIAN GARRIGOU (principal) matches PEP Christian Garrigou — Q66499963. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2000-04-01Dissolved / struck off