DOSSIERS / CLAUDE JEAN GUY GIRARD
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Sole trader dossier

CLAUDE JEAN GUY GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1987-07-02
KYBE ID: FR-681048484 · 681048484 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE JEAN GUY GIRARD
fr_inpi
681048484
fr_inpi
dissolved
fr_inpi
1987-07-02
fr_inpi
1999-01-31
fr_inpi
2 PAS DELESSERT, 75010 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

CLAUDE JEAN GUY GIRARD (principal) matches PEP Jean-Claude Girard — Q66501319. 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