DOSSIERS / JOSEPH GIRARD
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Sole trader dossier

JOSEPH GIRARD

FRANCE · SOLE TRADER
KYBE ID: FR-775301070 · 775301070 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOSEPH GIRARD
fr_inpi
775301070
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
37360 SAINT-ANTOINE-DU-ROCHER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADDEDIEN BENOISTdissolvedALFRED BORDIERdissolvedASSOCIATION CHASSE COMMUNALEactiveASSOCIATION SPORTIVE DU GOLF CLUB D'ARDREEactiveCAISSE ECOLES DE SAINT ANTOINE DU ROCHERactiveCONSERVERIES DES ROCHETTESdissolvedCUMA LA MAZIPROLEdissolvedDUANYdissolvedHUBERT MERIOTdissolvedINDIVISION HOLSTEIN GASTONdissolvedJEAN-PAUL MERIOTdissolvedLOUISE TISSIERdissolvedMARCEL GRENIERdissolvedMARIE MIGEONdissolvedP EXTRACT TERRE BRUYERE CHEVETdissolvedRAYMONDE LEHOUXdissolvedRENE BUROCHINdissolvedRENEE LOYERactiveSYND PRODUCTEURS DE LAITactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JOSEPH GIRARD (principal) matches PEP Joseph Girard — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH GIRARD (principal) matches PEP Joseph Girard — Member of the Swiss National Council, Switzerland. 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