DOSSIERS / MICHEL GIRARD
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Sole trader dossier

MICHEL GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312221062 · 312221062 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GIRARD
fr_inpi
312221062
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1987-09-27
fr_inpi
AV COGNACQ JAY, 74340 SAMOENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE BESSONdissolvedANDRE ROBERT PELLISSIERdissolvedANNE-GAELLE DESMETdissolvedCLAUDINE WECXSTEENdissolvedELISABETH YASTCHENKOFFdissolvedEVELYNE MINODIERdissolvedHELENE GABRIELLE TALONdissolvedJEAN-FRANCOIS JOSEPH JEAN FRANCOIS RENANDdissolvedMARC PAUL BLANCdissolvedMARIE BLANCdissolvedMARIE CHRISTINE BRUNETdissolved[ND]dissolved[ND]active[ND]activePAUL BAUDETdissolvedPHILLIPE JEAN ISIDORE PHILIPPE COTTETactivePIERRE HENRI DENIS ROUANETdissolvedSCI GUEBEYdissolvedSOC DEVELOP TOURISTIQUE SEPTIMONTAINEdissolvedSTART UP COMPANYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 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