DOSSIERS / HENRI GIRAUD
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Sole trader dossier

HENRI GIRAUD

FRANCE · SOLE TRADER
KYBE ID: FR-721610343 · 721610343 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI GIRAUD
fr_inpi
721610343
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
LA CALADE, 13080 AIX EN PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AIX PEINTURE AUTOMOBILEdissolvedCASIMIR ANDRISANOdissolvedCOQ SARLdissolvedDARIO BALZANdissolvedGASTON COSTERASTEdissolvedJACKY MARIO COSTARELLIdissolvedJEAN BRUGUESdissolvedJEAN FENANDEZdissolvedJEAN FERNANDEZdissolvedJEAN MARC LUCASdissolvedLEON RIPOCHE ET COMPAGNIEdissolvedLOUIS CHAILLANdissolvedLUCIEN HENRI TRILLATdissolvedMADELEIN MAGAGNOSCdissolvedMAX SPITZGLOUSdissolvedMESNIER PETITdissolvedMONDIN L ET S STATION SERVICEactivePIERRE ALEXANDRE JOYEUXdissolvedRASTE MAILLEdissolvedRENAUD BARATdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

HENRI GIRAUD (principal) matches PEP Henri Giraud — Q66501207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI GIRAUD (principal) matches PEP Henri Giraud — member of the French National Assembly, France. 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