DOSSIERS / DOMINIQUE GIRARD
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Sole trader dossier

DOMINIQUE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1981-12-24
KYBE ID: FR-323867218 · 323867218 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE GIRARD
fr_inpi
323867218
fr_inpi
dissolved
fr_inpi
1981-12-24
fr_inpi
1900-01-01
fr_inpi
12 RUE PERIGNON, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

DOMINIQUE GIRARD (principal) matches PEP Dominique Girard — Q66499760. 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