DOSSIERS / CLAUDE GIRAUD
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Sole trader dossier

CLAUDE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1986-03-28
KYBE ID: FR-335214680 · 335214680 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
CLAUDE GIRAUD
fr_inpi
335214680
fr_inpi
dissolved
fr_inpi
1986-03-28
fr_inpi
1 A RUE CHARLES D'ORLEANS, RESIDENCE CHARLES D ORLEANS, 16100 COGNAC
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)

CLAUDE GIRAUD (principal) matches PEP Claude Giraud — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GIRAUD (principal) matches PEP Claude Giraud — community counselor of Champagnole Nozeroy Jura. Apply enhanced due diligence.

Risk journey — why 0?

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