DOSSIERS / PHILIPPE GIRARDIN
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Sole trader dossier

PHILIPPE GIRARDIN

FRANCE · SOLE TRADER · INCORPORATED 1988-03-01
KYBE ID: FR-347953853 · 347953853 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE GIRARDIN
fr_inpi
347953853
fr_inpi
active
fr_inpi
1988-03-01
fr_inpi
129 RUE MERIDIENNE, 76100 ROUEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A2BLdissolvedALAIN BUCAILLE CREATIONSdissolvedASCIactiveCAPFI CONSEILdissolvedC B C L'ESPACE BUREAUdissolvedCOOPERATIVE HABITATIONactiveDJAMILA TASSADITE KHELIFIdissolvedFREDERIQUE BERNEdissolvedJEAN CHAUVELdissolvedLara FANEactiveMariam Anne DIALLOactiveMARIE-CHRISTINE IDIERdissolvedMEDIANORactiveMN PRODUCTIONSdissolvedNAKEOdissolved[ND]activeNICOLAS MICHEL MAURICE ROBERTdissolvedNORMANDIE ASSISTANCE TECHNIQUEdissolvedSARL A & F NORMANDIEdissolvedSCI NORMANDIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PHILIPPE GIRARDIN (principal) matches PEP Philippe Girardin — Q66501342. Apply enhanced due diligence.

Risk journey — why 6?

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