DOSSIERS / CATHERINE GIRARD
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Sole trader dossier

CATHERINE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2009-10-02
KYBE ID: FR-518494521 · 518494521 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE GIRARD
fr_inpi
518494521
fr_inpi
dissolved
fr_inpi
2009-10-02
fr_inpi
2021-12-31
fr_inpi
20 RUE ROCHEBRUNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DE TOLLENAEREdissolvedALLAOUA KHEMSSINEdissolvedATELIER ROCHEBRUNEactiveCAMILLE HELENE BIDAUDdissolvedCELINE SYLVIE LAROCHELLEactiveCHANTAL MCMANUSdissolvedCOMPAGNIE ACTIONactiveFIKRETA HASANBEGOVICdissolvedFREDERIC RAYMOND ALBERT ROCHETTEdissolvedGOLSEN GULSEN FINDIKdissolvedJulie PifreactiveMARTINA MARGAUX COZZIactiveMELTEMdissolvedMME MULIC SIKRTA STOJIC STANIJAactive[ND]dissolvedSAM DEPANNEdissolvedSCI ARKdissolvedSCI IL EST OU AVAdissolvedSTANIJA TASICdissolvedSTEPHANIE MALOSSANEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CATHERINE GIRARD (principal) matches PEP Catherine Girard — Q66501378. 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