DOSSIERS / DOMINIQUE GIRARD
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Sole trader dossier

DOMINIQUE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1991-03-02
KYBE ID: FR-382896769 · 382896769 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE GIRARD
fr_inpi
382896769
fr_inpi
active
fr_inpi
1991-03-02
fr_inpi
35 RUE DE LA ROZELLE, 41120 CELLETTES
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)

DOMINIQUE GIRARD (principal) matches PEP Dominique Girard — Q66499760. Apply enhanced due diligence.

Risk journey — why 0?

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