DOSSIERS / COLETTE GIRARD
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Sole trader dossier

COLETTE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1989-02-27
KYBE ID: FR-349822668 · 349822668 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
COLETTE GIRARD
fr_inpi
349822668
fr_inpi
dissolved
fr_inpi
1989-02-27
fr_inpi
2007-01-04
fr_inpi
87 AV EMILE VINCENT, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

COLETTE GIRARD (principal) matches PEP Colette Girard — Q66499727. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off