DOSSIERS / DENIS GIRARD
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Sole trader dossier

DENIS GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1998-07-21
KYBE ID: FR-419605530 · 419605530 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS GIRARD
fr_inpi
419605530
fr_inpi
dissolved
fr_inpi
1998-07-21
fr_inpi
2016-01-28
fr_inpi
LA POUITIERE, 44190 SAINT-HILAIRE-DE-CLISSON
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)

DENIS GIRARD (principal) matches PEP Denis Girard — Q66500345. 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