DOSSIERS / DOMINIQUE GIRARD
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Sole trader dossier

DOMINIQUE GIRARD

FRANCE · SOLE TRADER
KYBE ID: FR-301924965 · 301924965 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
DOMINIQUE GIRARD
fr_inpi
301924965
fr_inpi
dissolved
fr_inpi
1985-03-31
fr_inpi
2 BD DES ARENES, 30000 NIMES
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

DOMINIQUE GIRARD (principal) matches PEP Dominique Girard — Q66499760. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off