DOSSIERS / JEAN GIRAUD
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Sole trader dossier

JEAN GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-329397228 · 329397228 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GIRAUD
fr_inpi
329397228
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
1990-12-31
fr_inpi
2 RUE SAINT LAURENT, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALERJdissolvedANDRE BEHOTEGUYdissolvedANDRE DUCHABLEdissolvedATELIER C'CUBEdissolvedAURISactiveBERNARD GEORGES GUILLERMEdissolvedBONNIAUD CHAPUIS FROMENT LAUREactiveCATHERINE PICHATactiveCITES CONTACTSactiveCLAUDE ANNE CLAIRE PAILLETdissolvedCOLLECTION ARCHITECTESdissolvedETUDE SERVIC CONSTR AMENAG RECHERC ORGANdissolvedFLINKdissolvedFLORENCE BELLAGAMBIdissolvedICAD.AGENCE PHLIPPE BRAYMAND ARCHITECTEdissolvedJEAN PIERRE GAYdissolvedLA FABRIQUE ARCHITECTESdissolvedLUC NOIRETdissolvedMASAIactiveMAS ARCHITECTUREdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN GIRAUD (principal) matches PEP Jean Giraud — Q66499786. 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