DOSSIERS / DOMINIQUE GARBE
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Sole trader dossier

DOMINIQUE GARBE

FRANCE · SOLE TRADER · INCORPORATED 2025-10-15
KYBE ID: FR-990973992 · 990973992 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
DOMINIQUE GARBE
fr_inpi
990973992
fr_inpi
active
fr_inpi
2025-10-15
fr_inpi
8 RUE des Genêts, 33185 Le Haillan
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HOLDING DOMINIQUE GARBEfr_insee · 937918761 · dissolved

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE GARBE (principal) matches PEP Dominique Garbe — Q66501366. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100