DOSSIERS / BERNARD GIRAUD
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Sole trader dossier

BERNARD GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1999-04-29
KYBE ID: FR-423438894 · 423438894 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GIRAUD
fr_inpi
423438894
fr_inpi
dissolved
fr_inpi
1999-04-29
fr_inpi
2017-05-22
fr_inpi
LE CARIBOU, 73450 VALMEINIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BRAULTdissolvedBERNARD WYTSdissolvedBRIGITTE CALDEMAISONdissolvedDANIEL GERARD ENGUEHARDactiveDANIEL VASSEURdissolvedDHALLUIN RODRIGUESactiveDIDIER BARDETactiveDIDIER BEAUDOINactiveDIDIER EMILE CRETENOTdissolvedDOMINIQUE HADANCOURTdissolvedGABRIEL DUPUYactiveGARCIA CUROTactiveGENEVIEVE MALLARDdissolvedGERARD CALLIGAROactiveGERARD FRISTELdissolvedGILLES POINTEREAUactiveGIOVANNI OLIVASdissolvedHELENE GOMMETdissolvedHENRI PIERRE BOURELLEdissolvedHENRI PINONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

BERNARD GIRAUD (principal) matches PEP Bernard Giraud — Q66499435. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off