DOSSIERS / FREDERIC GIRERD
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Sole trader dossier

FREDERIC GIRERD

FRANCE · SOLE TRADER · INCORPORATED 2007-01-12
KYBE ID: FR-493707608 · 493707608 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC GIRERD
fr_inpi
493707608
fr_inpi
dissolved
fr_inpi
2007-01-12
fr_inpi
2021-01-08
fr_inpi
LE BOURG, 69490 ANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKXIS GROUPEdissolvedANDRE DUFFETactiveAQUASEVdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE ANCYactiveASSOCIATION DES RETRAITES DE LA BALEINEactiveCHRISTIANE PIGNARDdissolvedCHRISTOPHE CHAVANTactiveDIDIER SERNAdissolvedDOMINIQUE ALPHONSE FRESARDdissolvedHELENE BUISSONdissolvedHENRI JEAN MARIE DUFFETdissolvedJEAN PAUL VULPATdissolvedJOANNY VALLINdissolvedMAURICE GIVREactiveMELANIE PETITJEANdissolvedNATHALIE LOPESdissolvedSCI CARNOUXdissolvedSEMACOMactiveSEVERINE LARGETdissolvedUN COMMERCE POUR ANCYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

FREDERIC GIRERD (principal) matches PEP Frédéric Girerd — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off