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Sole trader dossier

DOMINIQUE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2001-02-01
KYBE ID: FR-434250049 · 434250049 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE GIRARD

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Registration434250049

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Statusdissolved

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Incorporated2001-02-01

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Registered addressLE CHAINTRE, 61170 BURES

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Companies at this address

3 total

ANGELINA CHRISTINE ODILE POTIERdissolved D2G PAYSAGEdissolved

Connections

2 links

Shared operator — likely the same administrator

ANGELINA CHRISTINE ODILE POTIERShared registered address · 3 share this D2G PAYSAGEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

DOMINIQUE GIRARD (principal) matches PEP Dominique Girard — Q66499760. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100