DOSSIERS / GALERIE FREDERIC GIROUX
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Company dossier

GALERIE FREDERIC GIROUX

FRANCE · COMPANY · INCORPORATED 2001-09-05
KYBE ID: FR-438862872 · 438862872 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GALERIE FREDERIC GIROUX
fr_insee
438862872
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-05
fr_insee
2021-02-19
fr_insee
132 RUE DU FBG SAINT DENIS, 75010 PARIS 10
fr_insee
47.79Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AB INVESTISSEMENTSactiveADRESSES PARISIENNESactiveALBATROS COUTUREdissolvedALLIANCE PARTNERSdissolvedANY FASHIONdissolvedANY SOCHAdissolvedANY SOCHA ETUDESdissolvedATELIER CHAIN HASSANdissolvedCADEAUactiveC A R R AdissolvedCARREDASactiveCENTRE DE GESTION AGREE DE LA COIFFURE DE L'ARTISANAT ET DU COMMERCEdissolvedCOMPAGNIE CROIX DES PETITS CHAMPSdissolvedDOUZMANactiveECCE DEVELOPPEMENTdissolvedECCE IMMOactiveECCEITEactiveET2 TECHNOLOGIESactiveETUDES TRAVAUX INDUSTRIELS ETIdissolvedF3B PRODUCTIONSdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
FREDERIC GIROUXAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

FREDERIC GIROUX (officer) matches PEP Frédéric Giroux — Q66499372. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off