DOSSIERS / JOEL GIRAUD
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Sole trader dossier

JOEL GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1985-09-13
KYBE ID: FR-333576916 · 333576916 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOEL GIRAUD
fr_inpi
333576916
fr_inpi
dissolved
fr_inpi
1985-09-13
fr_inpi
2001-07-24
fr_inpi
AV MALAKOFF, 17770 BURIE
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)

JOEL GIRAUD (principal) matches PEP Joël Giraud — Q66501147. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOEL GIRAUD (principal) matches PEP Joël Giraud — Q66500890. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off