Key factsdissolvedLegal nameDOMINIQUE GIRARDfr_inpiRegistration301924965fr_inpiStatusdissolvedfr_inpiDissolved1985-03-31fr_inpiRegistered address2 BD DES ARENES, 30000 NIMESfr_inpi
Companies at this address19 totalALPHONSE ROUSTANdissolvedANDRE MANENQdissolvedCLAUDE ROUSTANdissolvedELIE MONGEINdissolvedEURL RESTAURANT LISITAdissolvedFABIEN MAGDAdissolvedGRAND CAFE DE LA BOURSE ET DU COMMERCEdissolvedGROUPE LARAactiveH & MactiveJEAN MARC CHABANELdissolvedLARAdissolvedLARA UNdissolved[ND]dissolvedPIERRE ADRIEN CHEZEAUDdissolvedRENE LARROUYdissolvedSARL A.M.GESTIONdissolvedSARL EXPLOIT DU GRAND CAFE DE LA BOURSEactiveSCI NAHHAL - MATEUSdissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)DOMINIQUE GIRARD (principal) matches PEP Dominique Girard — Q66499760. Apply enhanced due diligence.