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Sole trader dossier

DANIEL GIRAUD

FRANCE · SOLE TRADER
KYBE ID: FR-657110748 · 657110748 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GIRAUD

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Registration657110748

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA REPUBLIQUE, 83170 BRIGNOLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANTOINE GASSINdissolved BRIET RENE ET FILSdissolved CHARLES BASSOdissolved COMPAGNIE FRANCAISE DU PHENIXdissolved COMPAGNIE FRANCAISE LE PHENIX ACCIDENTSdissolved FRANCIS GISBERTdissolved GEORGES ADOLPHE DARMONdissolved JACQUES DE PIERREFEUdissolved JEANINE JEANNINE LOYERdissolved JEAN ROSSEROdissolved JOSE DELGADOdissolved J R SOHIERdissolved LAHOUARI BEN AMARdissolved LA PATERNELLEdissolved LUCIEN SALOMONdissolved MARIUS SCANDROGLIOdissolved MARYSE GARRIVIERdissolved PERES H VIZIERdissolved RAYMOND FRANCOIS E WEYNACHTERdissolved SARL AMBULANCES BRIGNOLAISESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DANIEL GIRAUD (principal) matches PEP Daniel Giraud — Q66500988. 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

1984-12-25Dissolved / struck off