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Sole trader dossier

DANIEL GIRAUD

FRANCE · SOLE TRADER
KYBE ID: FR-301752887 · 301752887 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GIRAUD

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Registration301752887

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Statusdissolved

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Dissolved1984-12-25

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Registered addressLES ROCHES, 38090 VILLEFONTAINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ARO POSEdissolved ASS ASVFactive ASS COMPAGNE LA RIVE D'EN FACEactive ASS INTERCOMMUNALE AIDE AUX FAMILLESactive ASS L'ARTISTIQUE DANSE DE VILLEFONTAINEactive ASSOCIATION CULTURELLE PHILATELIE-CLUB VILLEFONTAINEactive ASSOC MUNIC ENSEIGN MUSICALdissolved ASS SPORTIVE ET CULTURELLE ETOURNEAUXactive CENTRE D'ARTS MARTIAUX KARATE CLUB DE VILLEFONTAINEactive DOMINIQUE MACIAdissolved ETOILE SPORTIVE VILLEFONTAINE TAEKWONDOactive GERARD DEBUYSERdissolved IL ETAIT UNE FOISactive LA COMPAGNIE DE LA BOITE A TRUCSactive LOUISAT SANGUYdissolved MAHFOUD GUENNOUNdissolved MR INVESTdissolved NATURE ET VIE SOCIALEactive ROBERT MORELdissolved ROCHES VILLEFONTAINEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DANIEL GIRAUD (principal) matches PEP Daniel Giraud — Q66500988. 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

1984-12-25Dissolved / struck off