DOSSIERS / LAURENCE GIRARD
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Sole trader dossier

LAURENCE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2011-03-10
KYBE ID: FR-518495239 · 518495239 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAURENCE GIRARD
fr_inpi
518495239
fr_inpi
dissolved
fr_inpi
2011-03-10
fr_inpi
2023-09-14
fr_inpi
20 RUE RENE LEYNAUD, 69001 LYON
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)

LAURENCE GIRARD (principal) matches PEP Laurence Girard — Q66501348. 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