DOSSIERS / JEAN GIRAUD
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Sole trader dossier

JEAN GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-408386910 · 408386910 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN GIRAUD
fr_inpi
408386910
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
2002-03-31
fr_inpi
CHAVANIS, 69550 SAINT-JEAN-LA-BUSSIERE
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)

JEAN GIRAUD (principal) matches PEP Jean Giraud — Q66499786. 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