DOSSIERS / HENRI GIRARD
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Sole trader dossier

HENRI GIRARD

FRANCE · SOLE TRADER
KYBE ID: FR-595971409 · 595971409 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI GIRARD
fr_inpi
595971409
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
83240 CAVALAIRE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIEN BENEDETTIdissolvedALBERT PASTORETdissolvedANGELINE ROMANACHdissolvedBOULANGERIE BRUNO ET RICHETTOdissolvedCATHERINE GROSdissolvedCHARLES ALEXANDRE MARTELdissolvedCOMPAGNIE FRANCAISE DE RAFFINAGEdissolvedETABLISSEMENTS BONNETdissolvedGEORGETTE ALEXISdissolvedGILETTEdissolvedGUY EMILE DAUGERONdissolvedIMMOBILIERE DE LA VOILE D ORdissolvedIMMOBILIERE DU CAP ET DE LA VIGIEdissolvedJEAN GEX FABRYdissolvedJOSEPH CORNAdissolvedJOSEPH FLORESdissolvedJUILLARD HELENE GROSdissolvedJULES LACAULEdissolvedLEON GASTON LAMBERTdissolvedMARC NICOLAIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

HENRI GIRARD (principal) matches PEP Henri Girard — Q66501283. 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