DOSSIERS / CLAUDE GIRARD
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Sole trader dossier

CLAUDE GIRARD

FRANCE · SOLE TRADER
KYBE ID: FR-320866064 · 320866064 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE GIRARD
fr_inpi
320866064
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LE BOURG, 69770 MONTROTTIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIKIDO MONTROTTIERdissolvedALBERT COQUARDdissolvedANDRE FRANCOIS CHAZAUDdissolvedBOULANGERIE PATISSERIE CAFE MONTROTTOISdissolvedCHANTAL LABROSSEdissolvedETS R.CHAVEROTdissolvedEURL PHILIPPE BIDETdissolvedFILL INdissolvedFINANCIERE MAPIdissolvedGEORGES ARNAUDactiveGILLES BORJON PIRONdissolvedGILLES CLAUDE MARJOLLETdissolvedHUBERT MARCEL HENONdissolvedINDIVISION SANDRINE ET DAVID ROUSSETactiveJACQUES MORNIEUXdissolvedMICHAEL PATAYdissolvedMICHEL GAUDANdissolvedMICHEL SECONDactiveNICOLE HAUENSTEINdissolvedOGEC DE MONTROTTIER ECOLE ST JOSEPHactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

CLAUDE GIRARD (principal) matches PEP Claude Girard — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GIRARD (principal) matches PEP Claude Girard — president of the general council, 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

Insolvency timeline

1 events
Dissolved / struck off