DOSSIERS / BERNARD GIRAUD
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Sole trader dossier

BERNARD GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2000-01-05
KYBE ID: FR-429156763 · 429156763 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GIRAUD
fr_inpi
429156763
fr_inpi
dissolved
fr_inpi
2000-01-05
fr_inpi
2002-07-31
fr_inpi
20 BD DU ROI RENE, 13100 AIX-EN-PROVENCE
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
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

BERNARD GIRAUD (principal) matches PEP Bernard Giraud — Q66499435. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off