DOSSIERS / JEAN CLAUDE GIRAUD
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Sole trader dossier

JEAN CLAUDE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1985-10-31
KYBE ID: FR-333907210 · 333907210 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE GIRAUD
fr_inpi
333907210
fr_inpi
dissolved
fr_inpi
1985-10-31
fr_inpi
1989-06-08
fr_inpi
71 AV DU MERLAN, 13014 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALI SEBBANEdissolvedANDRE SUAUdissolvedCELINE CORINNE PETRONIOdissolvedCHEZ CHRISTELLE ET MARIEdissolvedCHRISTIAN DOMINICIdissolvedDANIELLE DOMINICIdissolvedEDEN COMPANY 13activeESPACE MEDIA SERVICE AOUATIactiveFATMA ATALLAHdissolvedFRANCIS GARROSactiveGENEVIEVE LAPUJADEdissolvedGUY SANCHEZdissolvedJACQUES ELIE FITOUSSIdissolvedJEANINE PLANTINdissolvedJOEL ROLAND VENDEVILLEdissolvedJOSEPHINE CIOTTAdissolvedKARINE MICHELINE FERRARAactiveLAHOUELdissolvedLaura ANDREactiveLOUIS ARZALIERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE GIRAUD (principal) matches PEP Jean-Claude Giraud — Q66500824. 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
Dissolved / struck off