DOSSIERS / HENRI GIRAUD
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Sole trader dossier

HENRI GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-425328283 · 425328283 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI GIRAUD
fr_inpi
425328283
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2016-12-25
fr_inpi
63122 SAINT-GENES-CHAMPANELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICALE LAIQUE SPORTS ET ARTSactiveANNIE JEANNINE CHIRENTdissolvedANTOINE GEORGES GERM VALLEIXdissolvedANTOINE JEAN JACQUES CHASSAIGNESdissolvedCAMPANELLE CHORALE DE ST-GENESactiveCHORALE CAMPANELLEactiveCLUB HIPPIQUE RALLYE ST GENESactiveESPOIR ET SOLIDARITEactiveJEAN-LOUIS CROUZEIXdissolvedJEAN MARCEL ANNET VERDIERdissolvedLA BULLEactiveLOUIS ALAIN FLORENT BAVENTdissolvedMADELEINE BLEIREdissolvedMARCELINE JOSEPHINE SALLASdissolvedMARCEL MICHEL COURTIALactiveMARGUERITE ASTIERdissolvedMARIE GUILLAUMEdissolvedMARIE JOSE BORELdissolvedMICHEL JEAN-MARIE AMEILactiveMICHELLE PLANEdissolved

+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)

HENRI GIRAUD (principal) matches PEP Henri Giraud — Q66501207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI GIRAUD (principal) matches PEP Henri Giraud — member of the French National Assembly, 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