DOSSIERS / DANIEL GIRARDIN
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Sole trader dossier

DANIEL GIRARDIN

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326384146 · 326384146 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GIRARDIN
fr_inpi
326384146
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1992-06-30
fr_inpi
10500 PRECY-SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDREE MENETRIERdissolvedANDRE JEAN FRANCOIS WIRTHdissolvedANDRE JEAN WIRTHdissolvedARNAUD AMPEdissolvedCAISSE DES ECOLES DE PRECY SAINT MARTINactiveCHRISTOPHE ANDRE AUBRYdissolvedDANIEL BERNOT ET CIEdissolvedDENIS LOUIS PENSIERdissolvedFRANCOISE ANNE-MARIE ROBINdissolvedFREDERIC INEICHENdissolvedGEORGES MORETdissolvedGERARD MARCEL NOLOTdissolvedGIRARDIN ET PAILLEYdissolvedGUY GEORGETdissolvedHENRI BOURCIERdissolvedJEAN PIERRE ARTHUR N HARMANDdissolvedJEAN-PIERRE RIDEYactiveLOUIS MORNIROLIdissolvedLUCIEN LEBRUNdissolvedMARIE JEANNE MICHAUTdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

DANIEL GIRARDIN (principal) matches PEP Daniel Girardin — Q66499582. 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