DOSSIERS / CLAUDE GIRAUD
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Sole trader dossier

CLAUDE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-571039981 · 571039981 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE GIRAUD
fr_inpi
571039981
fr_inpi
dissolved
fr_inpi
1957-12-25
fr_inpi
1991-06-30
fr_inpi
252 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADMINIS CONCER M ET Y DANDELOTdissolvedANNE JOUSSETdissolvedASS DES AMIS DE LA MUSIQUE CHATEAU ROQUactiveASS FORART FORUM INTERNAT DEVELOP ARTSactiveASSOCIATION CRESCENDOactiveBODYLIGNEdissolvedDENISE PEPINactiveDIT ALGAROFF YOULY METZLdissolvedEDITH GEDOVINSdissolvedELIANE DELOUVRIERdissolvedELISABETH BIELOUSOWdissolvedETIENNETTE MORGANdissolvedFRED JOHN LACHAPELLEdissolvedJEAN PIERRE WALLEZdissolvedMARIE THERESE VAPPEREAUdissolvedNICOLAS LOUIS BOE ROGERdissolvedOKAY PATRIMOINEdissolvedREJANE COCHEPAINdissolvedSTE EXPLOIT GESTION AUDITORIUM DES HALLEdissolvedSTEPHANE PRINCEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CLAUDE GIRAUD (principal) matches PEP Claude Giraud — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GIRAUD (principal) matches PEP Claude Giraud — community counselor of Champagnole Nozeroy Jura. 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