DOSSIERS / VALERIE GIRAUD
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Sole trader dossier

VALERIE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-411166598 · 411166598 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE GIRAUD
fr_inpi
411166598
fr_inpi
dissolved
fr_inpi
1997-04-01
fr_inpi
2006-06-30
fr_inpi
CTRE COMMERCIAL CARREFOUR, 04000 DIGNE-LES-BAINS
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)

VALERIE GIRAUD (principal) matches PEP Valérie Giraud — Metropolitan councillor of Lyon. 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