DOSSIERS / PIERRE GIRAUD
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Sole trader dossier

PIERRE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-307814053 · 307814053 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE GIRAUD
fr_inpi
307814053
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
1999-05-31
fr_inpi
63120 NERONDE-SUR-DORE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.E. EQUIP MANdissolvedANTOINE CHADEYRASdissolvedANTOINE MAYETdissolvedBERNARD MARCEL MARIE SAUZEDDEactiveBUDGET ANNEXE ASSAINISS DE NERONDE/DOREdissolvedCHASSAIGNE THUELactiveCTRE COM ACTION SOCIALE DE NERONDE SUR DdissolvedDANIEL JEAN MARIUS CLAVAIZOLLEdissolvedDANIELLE DANIELE GISELE JEANNE OLEONdissolvedELISE CASTELLANIdissolvedFOOTBALL CLUB NERONDAISactiveJACQUES REIFFdissolvedJEAN ALEXANDRE POURRATdissolvedJEAN PIERRE JEAN-PIERRE MARCEL GIRAUDdissolvedMARIE RAYNARDdissolvedMAYET MARCELLE JEANNE FLAUDIASdissolvedMICHEL MALOUVETdissolvedNERONDE TENNIS CLUBactiveROLAND SYLVAIN BLAIS MINEdissolvedT PROVERAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE GIRAUD (principal) matches PEP Pierre Giraud — Q66501385. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GIRAUD (principal) matches PEP Pierre Giraud — Senator of the French Fifth Republic, France. 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