DOSSIERS / GUY GIRARD
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Sole trader dossier

GUY GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1998-07-30
KYBE ID: FR-420248700 · 420248700 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY GIRARD
fr_inpi
420248700
fr_inpi
dissolved
fr_inpi
1998-07-30
fr_inpi
2016-05-31
fr_inpi
14 RUE ROBESPIERRE, 71300 MONTCEAU-LES-MINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GUY GIRARD (principal) matches PEP Guy Girard — Q66501372. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY GIRARD (principal) matches PEP Guy Girard — Q66500824. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off