DOSSIERS / HENRI GIRARD
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Sole trader dossier

HENRI GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1983-12-12
KYBE ID: FR-328699194 · 328699194 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI GIRARD
fr_inpi
328699194
fr_inpi
dissolved
fr_inpi
1983-12-12
fr_inpi
1986-02-20
fr_inpi
LD NODOZ, 33710 TAURIAC
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