DOSSIERS / MARC GIRARD
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Sole trader dossier

MARC GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2001-01-11
KYBE ID: FR-434162012 · 434162012 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
MARC GIRARD
fr_inpi
434162012
fr_inpi
dissolved
fr_inpi
2001-01-11
fr_inpi
LE BOURG, 69460 SAINT-ETIENNE-LA-VARENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ASS. ANIMATEURS ET HUMORISTES ASSOCIES !dissolvedAURELIE JAMMESactiveCENTRE COMMUNAL D ACTION SOCIALEactiveCHRISTIAN DESMULEdissolvedCOMITE D'ANIMATION DE SAINT ETIENNE LA VARENNE (C.A.S.E.L.V.)activeGFA DE COMBIATYdissolvedGILBERT DUVERNAYdissolvedHENRI LOUIS DECOLLEdissolvedINDIVISION CHATARDactiveJACQUES MOLLIERactiveJEROME MATHONdissolvedJULIEN GRANDJEANdissolvedLA P'TITE RECREactiveLA VARENNE BOULESactiveLE RENOUVEAUdissolvedLYDIE FLORANCEdissolvedMARJOLAINE MONTFORTdissolvedMARTINE PACORELdissolvedMAURICE GOBETdissolvedMAURICE MARCEL GOBETactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

MARC GIRARD (principal) matches PEP Marc Girard — Q66501467, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC GIRARD (principal) matches PEP Marc Girard — Q66499887. 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