DOSSIERS / MICHEL GIRAUD
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Sole trader dossier

MICHEL GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-307191338 · 307191338 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL GIRAUD
fr_inpi
307191338
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
3 RUE CHANZY, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL GIRAUD (principal) matches PEP Michel Giraud — Q66501146. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRAUD (principal) matches PEP Michel Giraud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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