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Sole trader dossier

DANIEL GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1977-09-29
KYBE ID: FR-332883784 · 332883784 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GIRAUD

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Registration332883784

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Statusdissolved

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Incorporated1977-09-29

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Dissolved2008-11-30

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Registered address85120 ANTIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBERT HENRI JOSEPH PACTEAUdissolved ALBERTINE REAUdissolved AUGUSTE BILLAUDdissolved BADMINTON SUD VENDEEactive CAISSE DE CREDIT MUTUEL DE ANTIGNYdissolved CLAUDINE DUCEPTdissolved EMILE BREMAUDdissolved EUGENE CRABEILdissolved GERARD SOUCHETdissolved HENRI DUCEPTdissolved HENRI FILS COUTUREdissolved LIONEL CLAUDE PIERRE SAUQUESdissolved L MALETICdissolved MICHEL TRICOIREactive RA 78637582400038dissolved RA 78637582400046dissolved R BARDETdissolved RENEE REAUdissolved ROGER GEORGES DESIRE SAUQUESdissolved SARL EBENISTERIE EGYdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DANIEL GIRAUD (principal) matches PEP Daniel Giraud — Q66500988. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2008-11-30Dissolved / struck off