DOSSIERS / CHRISTIAN GIRARD
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Sole trader dossier

CHRISTIAN GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-430691451 · 430691451 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN GIRARD
fr_inpi
430691451
fr_inpi
dissolved
fr_inpi
1998-01-01
fr_inpi
2000-07-27
fr_inpi
RTE DE LA ROCHE SUR YON, 85360 LA TRANCHE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANCEL INDIVISIONdissolvedBARROS INDIVISIONdissolvedBAUDOUIN INDIVISIONdissolvedBEAUCHET INDIVISIONdissolvedBERGOT INDIVISIONdissolvedBONNICHON INDIVISIONdissolvedBROCAIL INDIVISIONdissolvedCHOFFLET-COMPAIN INDIVISIONdissolvedCINDY DA GAMAdissolvedDIDIER YVON ANDRE FORTdissolvedFAUGEROUX INDIVISIONdissolvedFRANCE GILBERT MARCEL EMILE BONNINdissolvedGONSARD INDIVISIONdissolvedINDIVISION MAHILLONdissolvedMARION BEZIERdissolvedMARTIN INDIVISIONdissolvedMAURICET MOISE MARCEL ROLANDdissolvedMICHENET INDIVISIONdissolvedMIGOT INDIVISIONdissolvedPATRICE VERITEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (principal) matches PEP Christian Girard — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (principal) matches PEP Christian Girard — 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