DOSSIERS / MICHEL GIRARD
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Sole trader dossier

MICHEL GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1988-12-01
KYBE ID: FR-427541560 · 427541560 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL GIRARD
fr_inpi
427541560
fr_inpi
active
fr_inpi
1988-12-01
fr_inpi
21380 ASNIERES-LES-DIJON
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)

MICHEL GIRARD (principal) matches PEP Michel Girard — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRARD (principal) matches PEP Michel Girard — Q66500575. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100