DOSSIERS / COLETTE GIRARD
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Sole trader dossier

COLETTE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-647241868 · 647241868 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
COLETTE GIRARD
fr_inpi
647241868
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
1997-04-30
fr_inpi
39270 ORGELET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN ROUXdissolvedALBERT COLLOMBdissolvedALINE HEBERTactiveAMICALE DES SAPEURS POMPIERSactiveAMIS DES ARTSdissolvedANDRE CHEVILLOTdissolvedASA DE SATONATactiveASS ADALACSactiveASS MUTUELLE ETS MOURET FRERESactiveASSOC DEVELOP ANIMATION REGION DES LACSactiveASSOCIATION DEPART ANCIENS COMBATTANTSdissolvedATTILIO SALVIdissolvedCHARLES RIGOLETdissolvedCHRISTOPHE YANNICK D MAILLARDdissolvedCLUB MOTONAUTIQUE JURASSIENactiveCOMITE ANIMATION D ORGELET JUDOdissolvedCRETIN SUZANNE MARGUERONdissolvedDANIEL BERTSCHYactiveEARL DES PINSdissolvedEGLISEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

COLETTE GIRARD (principal) matches PEP Colette Girard — Q66499727. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off