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Sole trader dossier

JEAN-LOUIS GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-381338896 · 381338896 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS GIRARD

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Registration381338896

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Statusdissolved

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Incorporated1991-03-01

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Dissolved2006-03-29

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Registered address57 BD DE LA REPUBLIQUE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

AMINE BENHABIdissolved DELICE D'ORIENTactive EL AURASSIactive [ND]dissolved [ND]dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-LOUIS GIRARD (principal) matches PEP Jean-Louis Girard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2006-03-29Dissolved / struck off