DOSSIERS / MICHEL GIRARD
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Sole trader dossier

MICHEL GIRARD

FRANCE · SOLE TRADER
KYBE ID: FR-330250002 · 330250002 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GIRARD
fr_inpi
330250002
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV ALBERT 1ER, 81100 CASTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE CAUQUILdissolvedARLETTE GAUdissolvedFABRICE JEAN-MICHEL CABROLdissolvedF TUFFIERdissolvedGROUPEMENT FORESTIER DU LINAdissolvedHENRI RAYSSIGUIERdissolvedJACQUES MONSARRATdissolvedJEANNE GARRIGUESdissolvedJEANNE LAMBERTdissolvedMADMOUNE LEKBIRdissolvedMICHELE COLLdissolvedMONIQUE PEREZdissolvedPATRICK LAFABRIEdissolvedPHILIPPE RAOUL RENE COUVEIGNESactivePIERRE MERCIERdissolvedPIETRO SCIORTINOdissolvedPOMMIES LAURENCE BEAUGEdissolvedRIGAL COLETTE PUJOLdissolvedSERGE LOUIS BERGERETdissolvedSPORT ATTITUDEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL GIRARD (principal) matches PEP Michel Girard — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRARD (principal) matches PEP Michel Girard — Q66500575. 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