DOSSIERS / BEATRICE GIRAUD
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Sole trader dossier

BEATRICE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2009-01-12
KYBE ID: FR-509533832 · 509533832 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE GIRAUD
fr_inpi
509533832
fr_inpi
dissolved
fr_inpi
2009-01-12
fr_inpi
2016-02-29
fr_inpi
2 RUE DE LA TRAMONTANE, 66300 FOURQUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BEATRICE GIRAUD (principal) matches PEP Béatrice Giraud — Q66501034. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off