DOSSIERS / HERVE GIRARD
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Sole trader dossier

HERVE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1996-01-25
KYBE ID: FR-404949471 · 404949471 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HERVE GIRARD
fr_inpi
404949471
fr_inpi
dissolved
fr_inpi
1996-01-25
fr_inpi
2008-12-31
fr_inpi
38270 PISIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN CHERPAdissolvedALBERT BRUCHONdissolvedANDRE BUZATdissolvedANDRE GIRARDdissolvedANDRE PETREQUINdissolvedANDRE RIVOLLETdissolvedASSOCIATION COMMUNALE DE CHASSE DE LA BECASSE DE PISIEUactiveBERNARD JOSEPH ERNES BUZATdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCLAUDE JACQUELINE FAUROBERTdissolvedDANIEL EYDANTdissolvedFERNAND BLUMBERGERdissolvedGABRIEL FELIX CARCELdissolvedGASTON MARCHANDdissolvedGEORGES MICHEL THIVOLLEactiveGUY GERARD PEYRONactiveJEAN MAURICE CHAUMATdissolvedLEON JOSEPH BROCHIERdissolvedLOUIS CHENAVIERdissolvedMARIE JOSEPHE MATHIEUdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

HERVE GIRARD (principal) matches PEP Hervé Girard — Q66500616. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off