DOSSIERS / HENRI GIRARD
← SearchExport PDF
Sole trader dossier

HENRI GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1980-12-16
KYBE ID: FR-320757602 · 320757602 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI GIRARD
fr_inpi
320757602
fr_inpi
dissolved
fr_inpi
1980-12-16
fr_inpi
1985-06-26
fr_inpi
37 RUE BRISSON, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

HENRI GIRARD (principal) matches PEP Henri Girard — Q66501283. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off