DOSSIERS / EMILE GIRODET
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Sole trader dossier

EMILE GIRODET

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-338180599 · 338180599 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
EMILE GIRODET
fr_inpi
338180599
fr_inpi
active
fr_inpi
1970-01-01
fr_inpi
26300 CHARPEY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN MARCEL RIOdissolvedANDRE BODONactiveANDRE BUISSONdissolvedANDRE CLEMENTdissolvedANDRE COMBETdissolvedANDRE RIFFARDdissolvedANDRE UZELdissolvedASS D EDUCATION POPULAIREdissolvedCAMILLE PINdissolvedCHRISTIAN PAUL MICHEL MICHE BELLIERdissolvedCOLETTE BUISSONdissolvedCOLETTE POMMARETdissolvedGENEVIEVE COMBETdissolvedGEORGETTE MARIE MIRABELdissolvedJACQUES CHAUBAROUXdissolvedJACQUES JULES HYACIN CHABANELdissolvedLA FORET DES PETITS LUTINSdissolvedLUCIEN REYMONDdissolvedLUCIEN VIGNEactiveMARIE LAMIAUXdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

EMILE GIRODET (principal) matches PEP Émile Girodet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100