DOSSIERS / MARC GIRARD
← SearchExport PDF
Sole trader dossier

MARC GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1999-08-01
KYBE ID: FR-424486934 · 424486934 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARC GIRARD
fr_inpi
424486934
fr_inpi
dissolved
fr_inpi
1999-08-01
fr_inpi
2018-12-31
fr_inpi
9 MTE DES SOLDATS, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN BERGERdissolvedANGELIQUE MARIE DE VILLEPREactiveANNIE DAMBLANTdissolvedATELIER TORRECILLAdissolvedBERNARD BAUDOUINdissolvedCATHERINE MARIE-ANDREE BOURSIERactiveELVE'NdissolvedESTHER EVELYNE YAICHEdissolvedFRANCOIS MAYETactiveFRANCOIS RAOUL CHATAIGNIERdissolvedFRANCOIS XAVIER TORRECILLAdissolvedGREGORY GILLES DENONFOUXactiveIRIS SERVANE OLIVIA MARIE LE QUINTRECdissolvedJEAN PIERRE EMMANUELdissolvedMARCEL ALBERT SIMIdissolvedMARCELLE GILARDETTIdissolvedMICHEL PAYETdissolved[ND]dissolvedOLIVIER JEANdissolvedPIERRE VALLETactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off