DOSSIERS / JEAN-MARIE GIRAUD
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Sole trader dossier

JEAN-MARIE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2001-03-02
KYBE ID: FR-438307761 · 438307761 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MARIE GIRAUD
fr_inpi
438307761
fr_inpi
dissolved
fr_inpi
2001-03-02
fr_inpi
2016-03-31
fr_inpi
248 CRS MARECHAL GALLIENI, 33400 TALENCE
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)

JEAN-MARIE GIRAUD (principal) matches PEP Jean-Marie Giraud — Q66499707. 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