DOSSIERS / CLAUDE GIRARD
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Sole trader dossier

CLAUDE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1990-11-19
KYBE ID: FR-778312637 · 778312637 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE GIRARD
fr_inpi
778312637
fr_inpi
active
fr_inpi
1990-11-19
fr_inpi
11 BD EDOUARD BAUDOIN, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRA DESIGNactiveARLETTE ARNALdissolvedCHAUSSURES REYNIERdissolvedFVV 06dissolvedGIUSSEPPE GULLELLOdissolvedGUILLAUME JEAN JOSEPH RUGOLOactiveJEAN JACQUES UZANactiveJEAN LOUIS ROBERT GEORGES GIBONdissolvedKILL BARBERdissolvedLA CIVETTE DU CAPdissolvedMAGNETIC BIKEdissolvedMAURIZIO GASTALDIdissolvedMICHELE PAPILLARDactiveOLD ENGLANDdissolvedPASCAL DANIEL PRIEURdissolvedSARL SHEVAdissolvedS AVENELdissolvedSEASIDEdissolvedSERGE MELLOULactiveSOC LE JUANdissolved

+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)

CLAUDE GIRARD (principal) matches PEP Claude Girard — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GIRARD (principal) matches PEP Claude Girard — president of the general council, 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