DOSSIERS / PIERRE GIRAUD
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Sole trader dossier

PIERRE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1985-04-16
KYBE ID: FR-332352400 · 332352400 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE GIRAUD
fr_inpi
332352400
fr_inpi
active
fr_inpi
1985-04-16
fr_inpi
1 BD VICTOR HUGO, 34510 FLORENSAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE GIRAUD (principal) matches PEP Pierre Giraud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GIRAUD (principal) matches PEP Pierre Giraud — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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