DOSSIERS / GUSTAVE GARREAU
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Sole trader dossier

GUSTAVE GARREAU

FRANCE · SOLE TRADER
KYBE ID: FR-896271228 · 896271228 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUSTAVE GARREAU
fr_inpi
896271228
fr_inpi
dissolved
fr_inpi
1996-12-31
fr_inpi
31 BD DE LA REPUBLIQUE, 35400 SAINT-MALO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COIFFURE NELLIEdissolvedEURL DGPROMdissolvedJEFF TERRAactiveLA BERTHAUDIEREdissolvedMICHELET SCIdissolvedNELLIE CHEVALLIERdissolvedSAS RABELAISdissolvedSCI BELLEVUEdissolvedSCI LA FONTAINEdissolvedSCI LA NATIONdissolvedSCI LES REMPARTSdissolvedSCI L EVENTAILdissolvedSCI POINCARREdissolvedSCI ROCHEBELLEdissolvedSCI ROCHEBONNE KENNEDYdissolvedSCI SOLIDORdissolvedSCI VAUBANdissolvedSNC BROCELIANDEdissolvedSNC DU PARCdissolvedSTE DECROI,DEGANO,FOUGERAY,GARREAU,JOUMEL,MONCORPS ET CIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GUSTAVE GARREAU (principal) matches PEP Gustave Garreau — arrondissement councillor, France. 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