DOSSIERS / PHILIPPE GIRAUD
← SearchExport PDF
Sole trader dossier

PHILIPPE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1985-02-12
KYBE ID: FR-331585182 · 331585182 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE GIRAUD
fr_inpi
331585182
fr_inpi
dissolved
fr_inpi
1985-02-12
fr_inpi
VILLAGE DES ALOES, CAP VERMEIL, 66290 CERBERE
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)

PHILIPPE GIRAUD (principal) matches PEP Philippe Giraud — Q66500101. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100