DOSSIERS / GUY GIRARD
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Sole trader dossier

GUY GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-300858552 · 300858552 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUY GIRARD
fr_inpi
300858552
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active
fr_inpi
1970-01-01
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3 RUE THOMAS EDISON, 42100 SAINT-ETIENNE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GUY GIRARD (principal) matches PEP Guy Girard — Q66501372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY GIRARD (principal) matches PEP Guy Girard — Q66500824. Apply enhanced due diligence.

Risk journey — why 0?

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