DOSSIERS / DANIEL GIRARD
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Sole trader dossier

DANIEL GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1976-03-22
KYBE ID: FR-305143968 · 305143968 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DANIEL GIRARD
fr_inpi
305143968
fr_inpi
dissolved
fr_inpi
1976-03-22
fr_inpi
8 RUE D'AMBOISE, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL GIRARD (principal) matches PEP Daniel Girard — Q66501298. Apply enhanced due diligence.

Risk journey — why 0?

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