DOSSIERS / HENRI GIRAUD
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Sole trader dossier

HENRI GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2001-01-25
KYBE ID: FR-435061718 · 435061718 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI GIRAUD
fr_inpi
435061718
fr_inpi
dissolved
fr_inpi
2001-01-25
fr_inpi
2009-09-07
fr_inpi
9 PL VENDOME, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREIA COSTA FRAPPAdissolvedANNE LEMERCIERdissolvedANNE-SOPHIE CAMMASdissolvedAURELIE LALOdissolvedCIE LA NEW YORK CIE MUTUELLEdissolvedFREDERIQUE GEORGETdissolvedGAELLE KERBOEUFdissolvedJAN SWINNENactiveJEREMY JOLIAN JACQUES DE DOUHETdissolvedKATRIN SCHALLENBERGdissolvedMAGALI FLEUR HELENE AUGEREAUdissolvedMAROUSSIA CUNYactiveMELANIE MARIE D'ANGLEJAN CHATILLONdissolvedMIGUEL PEDRO VIDEIRA PIMENTAOdissolvedMOHAMED NACIM BOUNOUARAdissolvedMYRIAM CARIUSdissolvedNADIA ELKHIAdissolvedOLGA CICATELLIdissolvedSOLANGE LARDILLONdissolvedTRADITION SECURITIES AND FUTURESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

HENRI GIRAUD (principal) matches PEP Henri Giraud — Q66501207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI GIRAUD (principal) matches PEP Henri Giraud — 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