DOSSIERS / GUY GIRAUD
← SearchExport PDF
Sole trader dossier

GUY GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2006-04-07
KYBE ID: FR-491460689 · 491460689 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUY GIRAUD
fr_inpi
491460689
fr_inpi
active
fr_inpi
2006-04-07
fr_inpi
8 CHE DE L'ARROUZA, LES JARDINS DE LOURDES, 65100 LOURDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN ELIE MAURICE LONDNERdissolvedALAIN SUEURactiveALAIN VINCENT SERGE DEMEAUXdissolvedARMAND PIERRE JEAN TANNEAUdissolvedBERNARD LAVIGNEdissolvedBRUNO VANRENTERGHEMdissolvedCHANTAL COTINAUTdissolvedDOMINIQUE PIERRE NUELdissolvedFABRICE JEAN HENRI REJASSEdissolvedgérard BoriosdissolvedGilbert RIVOALdissolvedIsabelle Laurence MAGNANIdissolvedJACQUELINE DALMASSOdissolvedJEAN-CLAUDE VERGOSdissolvedJEAN-PAUL GASTON MICHEL RENARDdissolvedJEAN YVES ORTOLAdissolvedJOSEPH COCCOdissolvedMarie LIAIGREdissolvedMichel Henri Maurice VINCENT-DOSPITALdissolvedNATHALIE SYLVIE SIMONdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2006-04-07) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100