DOSSIERS / PATRICK GIRAUD
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Sole trader dossier

PATRICK GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1991-05-06
KYBE ID: FR-382060556 · 382060556 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PATRICK GIRAUD
fr_inpi
382060556
fr_inpi
dissolved
fr_inpi
1991-05-06
fr_inpi
2016-12-31
fr_inpi
30 QUAI JEAN-BAPTISTE SIMON, 69270 FONTAINES-SUR-SAONE
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)

PATRICK GIRAUD (principal) matches PEP Patrick Giraud — Q66500046. 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