DOSSIERS / HENRI GIRAUD
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Sole trader dossier

HENRI GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-300888922 · 300888922 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HENRI GIRAUD
fr_inpi
300888922
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
32 RUE DU GRAND GONNET, 42000 SAINT-ETIENNE
fr_inpi

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)

HENRI GIRAUD (principal) matches PEP Henri Giraud — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI GIRAUD (principal) matches PEP Henri Giraud — Q66501207. Apply enhanced due diligence.

Risk journey — why 0?

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