DOSSIERS / MARC GIRAUD
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Sole trader dossier

MARC GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326880119 · 326880119 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARC GIRAUD
fr_inpi
326880119
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
1995-12-27
fr_inpi
BD GAMBETTA, 30130 PONT-SAINT-ESPRIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN KLEINdissolvedANNY LEROYdissolvedARMEL NOELdissolvedARNAUD POIROTdissolvedCHRISTELLEdissolvedCOLETTE TEYSSIERdissolvedFRANCOISE FOISSETdissolvedGEORGETTE COUCAUDdissolvedHERVE EMILE ANDRE RIGAUDdissolvedINTER CUISINE CANCELdissolvedJACQUES EYNARDdissolvedJACQUES SABADELdissolvedJOCELYNE ROBERTE MARIE REYdissolvedJOSEPH DUVERGEdissolvedLE CHANT DE LA TERREdissolvedMADELEINE EYMARDdissolvedMARCELLE DIVOLdissolvedMICHELE PANTANELLAdissolvedMICHEL JACQUES BENLIANdissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MARC GIRAUD (principal) matches PEP Marc Giraud — Q66501401. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GIRAUD (principal) matches PEP Marc Giraud — Q66499653. 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