DOSSIERS / GUY GIRARD
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Sole trader dossier

GUY GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1989-09-27
KYBE ID: FR-351989363 · 351989363 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
GUY GIRARD
fr_inpi
351989363
fr_inpi
dissolved
fr_inpi
1989-09-27
fr_inpi
62 RUE ALFRED KASTLER, 17000 LA ROCHELLE
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)

GUY GIRARD (principal) matches PEP Guy Girard — Q66501372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY GIRARD (principal) matches PEP Guy Girard — Q66500824. Apply enhanced due diligence.

Risk journey — why 0?

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