DOSSIERS / BERNARD GIRARDOT
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Sole trader dossier

BERNARD GIRARDOT

FRANCE · SOLE TRADER · INCORPORATED 2001-11-19
KYBE ID: FR-440160406 · 440160406 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD GIRARDOT
fr_inpi
440160406
fr_inpi
dissolved
fr_inpi
2001-11-19
fr_inpi
20 RUE DU CAPITAINE FERBER, 75020 PARIS 20
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)

BERNARD GIRARDOT (principal) matches PEP Bernard Girardot — Q66500893. Apply enhanced due diligence.

Risk journey — why 0?

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