DOSSIERS / CHRISTIAN GIRARD
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Sole trader dossier

CHRISTIAN GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1995-10-01
KYBE ID: FR-402849863 · 402849863 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN GIRARD
fr_inpi
402849863
fr_inpi
dissolved
fr_inpi
1995-10-01
fr_inpi
2010-09-30
fr_inpi
70130 SAINT-GAND
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)

CHRISTIAN GIRARD (principal) matches PEP Christian Girard — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (principal) matches PEP Christian Girard — member of the French National Assembly, 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