DOSSIERS / VALERIE GIRAUD
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Sole trader dossier

VALERIE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1993-10-04
KYBE ID: FR-392607479 · 392607479 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE GIRAUD
fr_inpi
392607479
fr_inpi
dissolved
fr_inpi
1993-10-04
fr_inpi
1996-07-31
fr_inpi
71 RUE JOANNY AUGE, 42300 ROANNE
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)

VALERIE GIRAUD (principal) matches PEP Valérie Giraud — Metropolitan councillor of Lyon. 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