DOSSIERS / BERNARD GIRAUD
← SearchExport PDF
Sole trader dossier

BERNARD GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1994-12-21
KYBE ID: FR-399356930 · 399356930 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD GIRAUD
fr_inpi
399356930
fr_inpi
active
fr_inpi
1994-12-21
fr_inpi
04700 ENTREVENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN AUGERdissolvedAMEDEE AUBERTdissolvedAMICALE ENTREVENNOISEdissolvedANNIE CALLEJONdissolvedARSENE JAUFFRETactiveCAISSE DES ECOLES D'ENTREVENNESactiveCLAUDE HENRI PAUL HERGOTTdissolvedE.P.R.A.activeEUGENE AUGUSTINE AILLAUDdissolvedFERNAND GUERISSEUR ETIENNEdissolvedGEORGES PAUL AILLAUDdissolvedJACQUELINE MIREILLE PIERRISNARDactiveJEAN JAUFFRETdissolvedJULIEN LEON BOUFFIERdissolvedLA PETITE TABLEdissolvedLAUGIER JOSEPH LOUIS FOUQUEactiveMAITE DIARTEactiveMARC ALBERT WEIRICHdissolvedMARCELLE MARIE AUBERTdissolvedMARYSE MARTHE AUBERGATdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BERNARD GIRAUD (principal) matches PEP Bernard Giraud — Q66499435. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100