DOSSIERS / MICHEL GIRARD
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Sole trader dossier

MICHEL GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1986-04-02
KYBE ID: FR-311290555 · 311290555 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GIRARD
fr_inpi
311290555
fr_inpi
dissolved
fr_inpi
1986-04-02
fr_inpi
2004-05-26
fr_inpi
10500 SAINT-LEGER-SOUS-BRIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN DONOTdissolvedALAIN DONOTdissolvedALEXANDRE MINISINIdissolvedCLAUDE BONNEAUdissolvedCLUB DE DETENTE DES BACOINS ET DES BACOUINESactiveDANIELLE GENEVIEVE CHARBONNEAUXactiveDANY KARLdissolvedDIDIER PARTOUTdissolvedFRANCOIS KARLdissolvedGERALD ANDREactiveGERARD CHOPPINdissolvedGERARD CHOPPINdissolvedHORTENSE HALNA DU FRETAYactiveHUGUES MARC SIBOISdissolvedHUSSON HUNINdissolvedINTEXdissolvedJACQUES RAOUL CAMBIERdissolvedJEAN CLAUDE RENE DRIONdissolvedJEAN DESCHAMPSdissolvedJEAN-MARIE CHAPELAINactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 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