DOSSIERS / COLETTE GIRARD
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Sole trader dossier

COLETTE GIRARD

FRANCE · SOLE TRADER
KYBE ID: FR-302830070 · 302830070 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COLETTE GIRARD
fr_inpi
302830070
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
38300 NIVOLAS-VERMELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALEP ARTS ET CULTUREactiveAMICALE DES DONNEURS DE SANG BENEVOLES DE NIVOLAS-VERMELLE LES EPARRES ET ENVIRONSactiveANDRE ANTOINE JOSEPH DOLINdissolvedARC EN CIEL 38dissolvedASSOCIATION LAIQUE D'EDUCATION POPULAIRE GYM ADULTESactiveASSOCIATION LAIQUE D'EDUCATION POPULAIRE - SOU DES ECOLES DE NIVOLAS VERMELLEactiveASSOCIATION LAIQUE EDUCATION POPULAIRE MATERIELactiveASSOC LAIQUE EDUCATION POPULAIREactiveCLAUDE DEMAILLEdissolvedCOMMUNAUTE DE COMMUNES LE VAL D'AGNYdissolvedDANIELLE BALLYdissolvedDIALPdissolvedEMILE CLAVELactiveEMMA VINCENDONdissolvedETABLISSEMENTS DOYEUXactiveETABLISSEMENTS RABATEL ET FILSdissolvedETABLISSEMENTS RAYMOND PAILLETactiveFEDERATION NATIONALE DES ANCIENS COMBATTANTS EN ALGERIE-MAROC-TUNISIE - F.N.A.C.A. - COMITE DE NIVOLAS-VERMELLEactiveFERDINAND HONORE BERNARDdissolvedGASTON BARNIERdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

COLETTE GIRARD (principal) matches PEP Colette Girard — Q66499727. 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
Dissolved / struck off