DOSSIERS / MICHEL GIRARD
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Sole trader dossier

MICHEL GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306697699 · 306697699 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GIRARD
fr_inpi
306697699
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2013-12-31
fr_inpi
6 RUE COPERNIC, 44000 NANTES
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL GIRARD (principal) matches PEP Michel Girard — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRARD (principal) matches PEP Michel Girard — Q66500575. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off