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Sole trader dossier

CLAUDE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2005-02-22
KYBE ID: FR-480947043 · 480947043 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Sources

Key facts

dissolved

Legal nameCLAUDE GIRAUD

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Registration480947043

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Statusdissolved

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Incorporated2005-02-22

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Registered address16 RUE DU CAP VERT, 21800 QUETIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ACT 2001active ALARME EXPRESSdissolved A.Y.I. MANAGEMENT GESTIONdissolved B.O.S.S.dissolved BOXING CLUB DIJONNAISactive DANIEL CLAUDE DEMARCHIdissolved DOMINIQUE MERGEYdissolved EDITIONS PATRICK ZAHRAactive EUROPE LOISIRS SERVICEdissolved FABIENNE RENEE MICHELLE LAFONDdissolved GEVREY JEAN-PHILIPPE ET GIROT PHILIPPEdissolved GILLES ROLAND GRENIERdissolved HOME CONCEPTactive HONORAT DAFY NARIJOHNdissolved ISATIS CONCEPTdissolved JALILA SLAIMIdissolved JEAN PAUL TAVERNIERdissolved LEADERSHIP CONVIVIALISTE SERVICE LCSactive MELISSA MARKETING INTERNATIONALactive MICHEL ANTOINE AMOROSINIdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

CLAUDE GIRAUD (principal) matches PEP Claude Giraud — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GIRAUD (principal) matches PEP Claude Giraud — community counselor of Champagnole Nozeroy Jura. 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