DOSSIERS / PHILIPPE GIRARD
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Sole trader dossier

PHILIPPE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1999-08-20
KYBE ID: FR-429398514 · 429398514 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE GIRARD
fr_inpi
429398514
fr_inpi
dissolved
fr_inpi
1999-08-20
fr_inpi
2001-03-01
fr_inpi
4 RUE DE L'ABREUVOIR, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

322 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 A F-BUROdissolved3F RESTAURANTSdissolved3 Ldissolved3 SP SECURITE PRIVEactiveACCEL CONSEILSdissolvedACTIF INTERNATIONALdissolvedADS.BdissolvedAERO FINANCE CONSEILactiveAFRIQUE BUSINESS PROCESS OUTSOURCINGdissolvedAGENCEMENT GENERAL RENOVATIONdissolvedAG SERVICE FRANCEdissolvedAIR SERVICESdissolvedAL-FARES-AL-ARABIEdissolvedALIK SAdissolvedALTAIREdissolvedALTMANN PARTNER SOFTWAREdissolvedANN WALIGORSKIdissolvedAPPRENTISSAGE ET LOGICIELSdissolvedARJ TYPO SOC NOUVELLEdissolvedART QUESTactive

+302 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 322 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

PHILIPPE GIRARD (principal) matches PEP Philippe Girard — Q66500590. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off