DOSSIERS / PIERRE GIRAUD
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Sole trader dossier

PIERRE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2010-11-03
KYBE ID: FR-528022601 · 528022601 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE GIRAUD
fr_inpi
528022601
fr_inpi
dissolved
fr_inpi
2010-11-03
fr_inpi
2014-12-20
fr_inpi
10 B RUE LAGILLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN CLAUDE GIRAUDdissolvedALEXANDRE LEFEBVREactiveANDRE SANCERYdissolvedELODIE NECTOUX ARCHITECTE D'INTERIEURdissolvedFREDERIQUE EUGENIE DUMASactiveGEORGES MOHAMMED CHERIFdissolvedL'ELASTIQUEactiveLEONORE RIPERTactiveLOUISE TRABUTdissolvedMelinda Estelle Audrey Trabacactive[ND]active[ND]activeNICOLAS WAUQUIEZactiveRESSOURCES CONSEILS ET ASSURANCESdissolvedSCI LAGILLE-PAdissolvedSERVANE MARIE ELISABETH LEFEVREdissolvedTIMOTHE RIFFAULTdissolvedVIOLETTE AGLAE ROSE RIFFAULTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE GIRAUD (principal) matches PEP Pierre Giraud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GIRAUD (principal) matches PEP Pierre Giraud — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off