DOSSIERS / MARC GIRARD
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Sole trader dossier

MARC GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1990-12-24
KYBE ID: FR-380342212 · 380342212 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARC GIRARD
fr_inpi
380342212
fr_inpi
dissolved
fr_inpi
1990-12-24
fr_inpi
1994-12-31
fr_inpi
BD VICTOR HUGO, 64500 SAINT-JEAN-DE-LUZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A MICHELENAactiveAUTO ECOLE LE MONITEURdissolvedCASA DEL MARdissolvedCHARLES CADETdissolvedCLEMENT LARRASOAINdissolvedDIFSO DIFFU IMMO FONC SUD OUESdissolvedEDOUARD BORZECKIdissolvedFRANCOISE ALTUNAdissolvedHELOISE SANSBERROdissolvedJEAN CADETdissolvedJEAN MARTIN IRIGOYENdissolvedJEANNE SOUBELETdissolvedJEAN ROGER LABORDEdissolvedJ URBISTONDOdissolvedLANGLET PERE ET FILS AU MEUBLE D'ARTdissolvedLES VIVIERS DE CHARRONdissolvedLOUISE CIGARROAdissolvedLUZ ELECTRICITE AUTOdissolvedMARCHAL JANINE CAQUINdissolvedMARTIN BERTIZBEREAdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

MARC GIRARD (principal) matches PEP Marc Girard — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GIRARD (principal) matches PEP Marc Girard — Q66499887. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off