DOSSIERS / JEAN CLAUDE GIRAUDO
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Sole trader dossier

JEAN CLAUDE GIRAUDO

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-384996815 · 384996815 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE GIRAUDO
fr_inpi
384996815
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
1995-02-01
fr_inpi
RICARD, 30110 LA GRAND COMBE
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)

JEAN CLAUDE GIRAUDO (principal) matches PEP Jean-Claude Giraud — Q66500824. 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