DOSSIERS / CLAUDE GIRAUD
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Sole trader dossier

CLAUDE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-306788720 · 306788720 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE GIRAUD
fr_inpi
306788720
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1992-06-30
fr_inpi
9 RUE DE BRUXELLES, 69140 RILLIEUX-LA-PAPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

CLAUDE GIRAUD (principal) matches PEP Claude Giraud — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GIRAUD (principal) matches PEP Claude Giraud — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off