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Sole trader dossier

HENRI GIRARD

FRANCE · SOLE TRADER
KYBE ID: FR-435903067 · 435903067 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI GIRARD

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Registration435903067

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE CHATEAUVERT, 26000 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNIE ROQUEFORTdissolved ARTHUR TCHAKIRIANdissolved BERNARD NOYERIEdissolved CATHERINE MARIE LAURE EZEQUEdissolved CHANTAL KINESITHERAPIE GACHONdissolved GERARD TERDJMANdissolved IMPRIMERIE ROTO DROMEdissolved LEONE BEGUINdissolved MARCEL RENE PELERINdissolved MARIA MIRAILLETdissolved MOUNARD MARIE MIRABELdissolved PIERRE GABRIEL FEDKOWdissolved RABAH LAMRIdissolved REVOL ET ISSELINdissolved SERGE GRANJONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

HENRI GIRARD (principal) matches PEP Henri Girard — Q66501283. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off