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Sole trader dossier

JEAN CLAUDE GIRARD

FRANCE · SOLE TRADER
KYBE ID: FR-776546640 · 776546640 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE GIRARD

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Registration776546640

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV DE GENEVE, 74130 BONNEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE LEON NICOLLETdissolved BONNEVILLE REGIONALE ALIMENTATIONdissolved CLUB DES SPORTS ET DES LOISIRS DE LA GENDARMERIE U FAUCIGNYactive COPR LA LISIERE DU CLOSactive EDMOND JOSEPH MILLIETdissolved FRANCOIS BLANCdissolved GINO BERTONIdissolved HOPITAL DE BONNEVILLEdissolved JEAN GIRAUDdissolved LAKDAR LAIFAdissolved LAURENT YVES CHATAINGdissolved LAU VO THIdissolved OMAR BARGHOUTIactive ROBERT GUSTAVE BARDECHEdissolved SARL HUONG GIANGdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN CLAUDE GIRARD (principal) matches PEP Jean-Claude Girard — Q66501319. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off