DOSSIERS / CHRISTOPHE GIRARD
← SearchExport PDF
Sole trader dossier

CHRISTOPHE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-449535079 · 449535079 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTOPHE GIRARD
fr_inpi
449535079
fr_inpi
dissolved
fr_inpi
2003-07-01
fr_inpi
2017-09-30
fr_inpi
18 RUE DE LA SALLE, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (principal) matches PEP Christophe Girard — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (principal) matches PEP Christophe Girard — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off