DOSSIERS / RENE GIRARD
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Sole trader dossier

RENE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-706416153 · 706416153 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
RENE GIRARD
fr_inpi
706416153
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
1992-09-29
fr_inpi
RTE DE BEDOIN, 84200 CARPENTRAS
fr_inpi

Companies at this address

25 total
AIMEE BENOITdissolvedALAIN FRANCIS PASCAL TARTEVETdissolvedALAIN PIERRE CHABOTactiveANTOINE FRANCO SALVADORdissolvedBERNARD CLAUDE MELQUIORdissolvedBRIGITTE DAMIAdissolvedCHABOT FRERES SARLactiveDENIS BENOITdissolvedETOILE SPORTIVE CARPENTRAS 83dissolvedFANETTE BONNAVENTUREactiveFRANCOIS PERSICOTdissolvedGEORGETTE VIAUdissolvedGUY GERMAIN JANNINdissolvedIMPRIMERIE G. GALLETdissolvedJEAN-NOEL GREFFEUILLEdissolvedJOSE DAMIAdissolvedLEA RAMPALdissolvedMARIE-ANGE MORISSONdissolvedMICHELE MARGUERITE MICHELLE LEYDIERdissolved[ND]active

+5 more

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

RENE GIRARD (principal) matches PEP René Girard — Community councillor of Thonon Agglomération. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE GIRARD (principal) matches PEP René Girard — Q66500912. 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