DOSSIERS / DANIEL GIRAUD
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Sole trader dossier

DANIEL GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2000-12-14
KYBE ID: FR-434863486 · 434863486 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GIRAUD
fr_inpi
434863486
fr_inpi
dissolved
fr_inpi
2000-12-14
fr_inpi
2003-06-30
fr_inpi
96 RUE MARCEL SEMBAT, 33130 BEGLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

DANIEL GIRAUD (principal) matches PEP Daniel Giraud — Q66500988. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off