DOSSIERS / CHRISTOPHE GIRARD
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Sole trader dossier

CHRISTOPHE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-320195514 · 320195514 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
CHRISTOPHE GIRARD
fr_inpi
320195514
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
138 BD PEREIRE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDEL NASER EL BATOUTdissolvedACCES BUREAUTIQUE INFORMATIQUE SYSTEMES SERVICESdissolvedALEXIA LECOMTEdissolvedAMA STYLEactiveA.V.A.- ALARM VIDEO SURVEILLANCE AND ACCESS CONTROLdissolvedBENOIT BELLdissolvedBERNARD JACQUES SOUDEEdissolvedBUSTA FINANCESactiveCASSANDRA GILLESdissolvedCHAUFF'HEURE COMPANYactiveCOPROBATdissolvedDELTA SERV INTERNATIONAL ASSET TECHNOLdissolvedEDINET.COMactiveEQUILIBRE CONSULTINGactiveERIC JONCKHEEREdissolvedERIC SENMARTINactiveEURL PASSION AUTOMOBILE GRAND OUESTdissolvedF ASSURANCESdissolvedHELIOPOLIS INVESTISSEMENTdissolvedINTER PNEUSactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (principal) matches PEP Christophe Girard — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (principal) matches PEP Christophe Girard — member of the regional council of Île-de-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