DOSSIERS / CHRISTOPHE GIRARD
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Sole trader dossier

CHRISTOPHE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424663615 · 424663615 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTOPHE GIRARD
fr_inpi
424663615
fr_inpi
dissolved
fr_inpi
1999-09-01
fr_inpi
2004-12-31
fr_inpi
79 RUE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGENCE DE DESIGN INDUSTRIEL PINEAU & COdissolvedA GROSS CIE FAB BIJOUX OR 88dissolvedALEXANDRA NAHRdissolvedANNIE PEREZactiveARTEMISEactiveBALI PARIS PREMIUM CONSULTINGdissolvedBERNARD ARNAIZdissolvedCHARBOURG BASSIN A FLOTdissolvedCHOTTIN ARIANE &KARIMSEE NISHAdissolvedDANYBELdissolvedDS EN VOactiveFORMES ET CUISINESactiveHARTUNG PARISdissolvedIMAGIN PRODUCTIONSdissolvedJEAN LEVRIERdissolvedJEANNINE POTTIERdissolvedJP DESIGN LTDAdissolvedKILARGOdissolvedKINGAX SAdissolvedL'HORIENTdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (principal) matches PEP Christophe Girard — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (principal) matches PEP Christophe Girard — member of the regional council of Île-de-France. 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