DOSSIERS / CHRISTIAN GIRARD
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Sole trader dossier

CHRISTIAN GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-330834060 · 330834060 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN GIRARD
fr_inpi
330834060
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
1987-04-01
fr_inpi
52140 VAL-DE-MEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ANDRE ARNOUXdissolvedANDRE CERADELLIdissolvedANDRE CLERCdissolvedARISTE NORMANDdissolvedCOLETTE VERNETdissolvedCOOPER LAITIEREdissolvedDANIEL HENRYdissolvedEDMOND AUGUSTIN PERROTdissolvedELIE THOUVENINdissolvedEMILE MORLETdissolvedEMILIEN MICHELdissolvedEUGENE GOUAILLEdissolvedFOISSEY ET CIEdissolvedGEORGES CACHETdissolvedGEORGES JEAN PAUL BUROTdissolvedGERARD MOUGINdissolvedHENRI FAYETdissolvedHENRI JACQUINdissolvedHENRY CHARLES BLANCHARDdissolvedHUBERT EDMOND MARIETdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (principal) matches PEP Christian Girard — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (principal) matches PEP Christian Girard — member of the French National Assembly, France. 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