DOSSIERS / MARC GIRARD
← SearchExport PDF
Sole trader dossier

MARC GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-422548040 · 422548040 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARC GIRARD
fr_inpi
422548040
fr_inpi
dissolved
fr_inpi
1999-04-01
fr_inpi
2002-06-30
fr_inpi
9 RUE PAUL RAMADIER, 44200 NANTES
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)

MARC GIRARD (principal) matches PEP Marc Girard — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GIRARD (principal) matches PEP Marc Girard — Q66499887. 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