DOSSIERS / PHILIPPE GIRARD
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Sole trader dossier

PHILIPPE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-405369703 · 405369703 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GIRARD
fr_inpi
405369703
fr_inpi
dissolved
fr_inpi
1996-04-01
fr_inpi
2004-03-29
fr_inpi
24 BD LEDRU ROLLIN, 34800 CLERMONT-L'HERAULT
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)

PHILIPPE GIRARD (principal) matches PEP Philippe Girard — Q66500590. 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