Key facts
dissolvedJEAN CARRICABURU
fr_inpi
782366272
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE CHAUVIN DRAGON, 64500 SAINT-JEAN-DE-LUZ
fr_inpi
Sole trader dossier
JEAN CARRICABURU
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
9 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN CARRICABURU (principal) matches PEP Jean Carricaburu — Q66499641. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off