DOSSIERS / MICHEL GIRARD
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Sole trader dossier

MICHEL GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1992-01-04
KYBE ID: FR-384867495 · 384867495 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GIRARD
fr_inpi
384867495
fr_inpi
dissolved
fr_inpi
1992-01-04
fr_inpi
1996-04-03
fr_inpi
31 RUE DE LA LIBERTE, 71130 GUEUGNON
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)

MICHEL GIRARD (principal) matches PEP Michel Girard — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRARD (principal) matches PEP Michel Girard — Q66500575. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off