DOSSIERS / AUGUSTE GIRARD
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Sole trader dossier

AUGUSTE GIRARD

FRANCE · SOLE TRADER
KYBE ID: FR-779447697 · 779447697 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AUGUSTE GIRARD
fr_inpi
779447697
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
26110 SAINTE-JALLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AMICALE DU 1ER REGIMENT DROME SUD DE FRANCS TIREURS ET PARTISANSactiveANDRE BRESdissolvedANNE-MARIE NOELLE LO APPLANATdissolvedASSOC VILLAGE DE GITEactiveBERNADETTE SEGUINdissolvedCANTINE SCOLAIREdissolvedCHAILLARD ALAIN ET FONTANNAZ MURIELdissolvedCLAUDE LEOPOLD CLEMENT CLARYdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALEactiveCULTURELLE ET SPORTIVE DE LA VALLEE ENNUdissolvedDENIS LEOPOLD JEAN Y TESTEdissolvedENTREPRISE LOPEZ ET COMPAGNIEdissolvedEVELINE REGINE LEONC BLANCactiveEVELYNE JOELLE MATINETdissolvedFRANCOIS FOURNONdissolvedFRANCOIS LOUIS FORTU CLARYdissolvedFRATERNITE EUROPEENN BATISSEURactiveGABRIELLE MARIE JOSEE BONNIFACYdissolvedGFA DE LA BIOVEdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

AUGUSTE GIRARD (principal) matches PEP Auguste Girard — president of the general council of Bouches-du-Rhône, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off