DOSSIERS / CLAUDE GIRARD
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Sole trader dossier

CLAUDE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1993-02-19
KYBE ID: FR-390090421 · 390090421 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GIRARD
fr_inpi
390090421
fr_inpi
dissolved
fr_inpi
1993-02-19
fr_inpi
1998-06-05
fr_inpi
AV DE LA VIEILLE BORNE, 38300 RUY-MONTCEAU
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)

CLAUDE GIRARD (principal) matches PEP Claude Girard — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GIRARD (principal) matches PEP Claude Girard — president of the general council, France. 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