DOSSIERS / RENE GIRARD
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Sole trader dossier

RENE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-477241186 · 477241186 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE GIRARD
fr_inpi
477241186
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1987-02-06
fr_inpi
14600 EQUEMAUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAN DEANEdissolvedALEXANDRE BRINDOSdissolvedASSO AIDE AUX PETITS MAISON ENF LE CLOSactiveBERNARD MARIUS LOQUETdissolvedCATHERINE DELAMAREdissolvedCHORALE SCAMELVILLAactiveCHRISTINE DANY JEANNE HOMMETdissolvedCHUCHUactiveENFANCE ET JEUNESSE HONFLEURactiveFERREIRA CRAVOactiveJACQUES AUGUSTE BELLEVILLEdissolvedJEAN CLAUDE POULAINdissolvedJEROMEactiveJOEL FERNAND GEORGES ALLEAUMEdissolvedLEBARON B ET VAUCLIN MdissolvedROLAND ROGER HENRI MAERTENSdissolvedSYND COPRO LES MANOIRS DE HONFLEURactiveYVAN ZARKAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

RENE GIRARD (principal) matches PEP René Girard — Community councillor of Thonon Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE GIRARD (principal) matches PEP René Girard — Q66500912. 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