DOSSIERS / CHRISTIAN GIRARD
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Sole trader dossier

CHRISTIAN GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1988-04-26
KYBE ID: FR-348042276 · 348042276 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN GIRARD
fr_inpi
348042276
fr_inpi
dissolved
fr_inpi
1988-04-26
fr_inpi
2019-12-31
fr_inpi
70 AV ROBERT DE JOLY, 30620 UCHAUD
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)

CHRISTIAN GIRARD (principal) matches PEP Christian Girard — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (principal) matches PEP Christian Girard — member of the French National Assembly, France. 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