DOSSIERS / MICHEL GIRARD
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Sole trader dossier

MICHEL GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-546146077 · 546146077 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GIRARD
fr_inpi
546146077
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1992-03-31
fr_inpi
85140 ESSARTS-EN-BOCAGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A BONNINdissolvedASS FAMILIALEdissolvedAUGUSTE BLANCHARDdissolvedCHARNEAU FRERESdissolvedCUMA DE GRISSAYdissolvedDENISE DURANDdissolvedEMILIENNE DEFONTAINEdissolvedEPSE BLANCHET M TH NICOLEAUdissolvedESSARTS TRANSPORTSdissolvedESSARTS TRANSPORTSdissolvedFERDINAND BLANCHETdissolvedFOYER SAINT VINCENT DE PAULdissolvedGREGORY GEORGES EMILE VERDEILLESdissolvedJEANNE CHARRIERdissolvedJULES EUGENE LOUIS M CAILLAUDdissolvedLA GERBE DES ESSARTSdissolvedLA TANCHE DE CHATETactiveMARIE QUILLAUDdissolvedPIERRETTE MARIE GUICHETEAUdissolvedRA 78640140600024dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MICHEL GIRARD (principal) matches PEP Michel Girard — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRARD (principal) matches PEP Michel Girard — Q66500575. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off