DOSSIERS / BERNARD GIRAULT
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Sole trader dossier

BERNARD GIRAULT

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311947998 · 311947998 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GIRAULT
fr_inpi
311947998
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1986-05-15
fr_inpi
LES GRANDS CHAMPS, 37390 CHANCEAUX-SUR-CHOISILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABSCISSE PROMOTION RESIDENTIELLEdissolvedAGRI MENARDIEREactiveAMAEdissolvedBETON-BOIS BY PLEE BOUSSIQUETactiveG3 INVESTdissolvedH3PdissolvedHOLDING PLEEdissolvedHOLDING TERRE BRUNEactiveHOLDING VAL DE LOIREactiveISABELLE VANNIERactiveLE COTEAU DE LA GANOIREdissolvedLES GRANDS CHAMPSdissolvedLES JARDINS DU PETIT MOULINactiveLES TRUFFES DE LA GANOIREdissolvedLES VILLAS MATISSEdissolvedPB CONSULTANTdissolvedPIERRE ET DECORATION DE MATOSdissolvedPLEE CONSTRUCTIONSdissolvedPLEE ET FILSdissolvedPLEE TRAVAUX SPECIAUXdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

BERNARD GIRAULT (principal) matches PEP Bernard Girault — Q66501277. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off