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Sole trader dossier

MARC GIRAUD

FRANCE · SOLE TRADER
KYBE ID: FR-387111982 · 387111982 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMARC GIRAUD

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Registration387111982

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Statusdissolved

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Dissolved1984-12-25

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Registered address07360 DUNIERE-SUR-EYRIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN GERARD CRUMIEREactive ALICE GAILLARDdissolved ARDECHOISE DES BOISdissolved CHRISTIANE JOMARDdissolved COLETTE PAULE CHAMPLOTactive EDOUARD GIRAUDdissolved EDOUARD MARIE ROSE GIRAUDdissolved EVA AUGUSTA BATAILdissolved GILBERT CHARRASdissolved JEAN-PIERRE BERNARD VALETTEdissolved LOUIS ROJATactive MAURICE PALIXactive NICOLE ADELE DESRIVIERESdissolved PAULETTE MARIE LOUIS CHAMETactive PIERRE GERLANDdissolved ROGER PRALYdissolved SIMONE FIEFdissolved SOCIETE PV CHAREYRE-VALEYRIEUXdissolved TRANSFOBOISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MARC GIRAUD (principal) matches PEP Marc Giraud — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GIRAUD (principal) matches PEP Marc Giraud — Q66501401. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off