DOSSIERS / PAUL GIROD
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Sole trader dossier

PAUL GIROD

FRANCE · SOLE TRADER · INCORPORATED 2002-05-06
KYBE ID: FR-442148961 · 442148961 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PAUL GIROD
fr_inpi
442148961
fr_inpi
dissolved
fr_inpi
2002-05-06
fr_inpi
2009-01-30
fr_inpi
31 RUE DE FONTENAY, 92320 CHATILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PAUL GIROD (principal) matches PEP Paul Girod — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL GIROD (principal) matches PEP Paul Girod — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off