DOSSIERS / MICHEL GIRARD
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Sole trader dossier

MICHEL GIRARD

FRANCE · SOLE TRADER
KYBE ID: FR-713711711 · 713711711 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GIRARD
fr_inpi
713711711
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE MIREBEAU, 18000 BOURGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE LEVRAULTdissolvedANDRE RAGUdissolvedANNE BARATAYdissolvedCLAUDE LUMETdissolvedDANIELLE BAZZALIdissolvedEVELYNE MONTAGNEdissolvedFERNAND BADAIREdissolvedFRANCOISE MARIE ANTOINETTE BEAUVALLETdissolvedJEAN PIERRE SIRONNEAUdissolvedLA FERIA AUX POISSONS DE FRANCEdissolvedMARGUERITE ROBINETdissolvedMARIE PATUREAUdissolvedMARTHE JOUVETdissolvedMAURICE NEVEUdissolvedMAXIMILIENNE SAINZdissolvedMIREILLE PASCHALdissolvedPALAIS DES IMPERMEABLESdissolvedPEROT ET FILS S N CdissolvedRAOUL AUGUSTE MORVANdissolvedRENEE PATERNOTTEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

MICHEL GIRARD (principal) matches PEP Michel Girard — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRARD (principal) matches PEP Michel Girard — Q66500575. 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