DOSSIERS / CLAUDE GIRAUD
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Sole trader dossier

CLAUDE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776304743 · 776304743 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE GIRAUD
fr_inpi
776304743
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
42260 VEZELIN-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE BOULE D'AMIONSactiveANNA BOUZYdissolvedCOMITE DES FETES DE ST PAUL DE VEZELINactiveCOMMUNE DE DANCEdissolvedEPINAT CLAUDIA L HOSPITALdissolvedGERARD NERONdissolvedHOSPITAL DADOLLEdissolvedJEAN MARCEL BOUCHETactiveJEAN MARCHASactiveJEAN MARIE BOUILLERactiveJOANNES RAVAULTdissolvedJOSETTE JOURLINdissolvedJULIEN REYNAUDdissolvedLUCIEN MARIUS BOUCHETdissolvedMAURICE BARLERINdissolvedMAURICE ETIENNE BERTHELIERdissolvedREGINE RAJOTactiveSOCIETE FABRICATION PORTES CUISINE SFPCactiveSOU DES ECOLES DE DANCEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CLAUDE GIRAUD (principal) matches PEP Claude Giraud — Q66499968. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GIRAUD (principal) matches PEP Claude Giraud — community counselor of Champagnole Nozeroy Jura. 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