DOSSIERS / GASTON GIRARD
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Sole trader dossier

GASTON GIRARD

FRANCE · SOLE TRADER
KYBE ID: FR-054406913 · 054406913 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GASTON GIRARD
fr_inpi
054406913
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SAINT LAURENT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABEL BOUVROTdissolvedALBERT GIROUDdissolvedALBERT VARESANOdissolvedDANIEL MARTINdissolvedD DELMOTTEdissolvedD. DESGRANGES ET COMPAGNIEdissolvedDISPENSAIRE HYGIENE SOCIALEdissolvedDOMINIQUE TERRONEdissolvedEPSE TELLA ZORHA MADOURdissolvedEXOTICdissolvedFRANCESCO MAZZAdissolvedGEORGES LOMBARDdissolvedJEAN ERNEST NOUGAROLLESdissolvedJEAN FRANCOIS GENOVESEdissolvedJEAN FRANCOIS GENOVESEdissolvedJULIEN FINESTRATdissolvedLINA PERRONEdissolvedLOUIS ARSALEdissolvedLUCIEN CARTIERdissolvedLUCIE PROVENZANOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GASTON GIRARD (principal) matches PEP Gaston Girard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GASTON GIRARD (principal) matches PEP Gaston Girard — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off