DOSSIERS / PHILIPPE GIRARD
← Search
Sole trader dossier

PHILIPPE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1985-02-01
KYBE ID: FR-332368158 · 332368158 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GIRARD
fr_inpi
332368158
fr_inpi
dissolved
fr_inpi
1985-02-01
fr_inpi
2003-03-31
fr_inpi
2 RUE DE CHEVERNY, 62223 SAINT-LAURENT-BLANGY
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 GIRARD (principal) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off