DOSSIERS / DANIEL GIRARD
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Sole trader dossier

DANIEL GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1974-05-01
KYBE ID: FR-429089444 · 429089444 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
DANIEL GIRARD
fr_inpi
429089444
fr_inpi
active
fr_inpi
1974-05-01
fr_inpi
14590 LE PIN
fr_inpi

Companies at this address

30 total
A J RICHARDS HARAS DE LA POMMEactiveANDREA ROUSSELdissolvedANNICK HENRIETTE FAFINdissolvedASSOCIATION CANTINE SCOLAIREactiveCLAUDE ALEXANDREactiveCLAUDE FILLATREdissolvedCLAUDE LEBOURGactiveDANIEL JOSEPH DUROZIER-SAINTOBERTactiveDANIELLE GENEVIEVE LEVILLAINactiveDANIEL LIONEL LEFEBVREdissolvedDANIEL LOUIS BERNARD DEMARRAISdissolvedDANIEL MAX BRIEREdissolvedERIC TOUTAINdissolvedGINETTE MARCELLE CULERIERdissolvedGUY ROGER BERNARD FIQUETdissolvedHENRI BEDARDdissolvedJEAN HALBOUTdissolvedJEAN-LOUIS RENE EMIL CARDINNEdissolvedJEAN-MARIE PETITdissolvedJOANNES DESMARAISdissolved

+10 more

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

DANIEL GIRARD (principal) matches PEP Daniel Girard — Q66501298. Apply enhanced due diligence.

Risk journey — why 6?

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