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Sole trader dossier

JEAN LOUIS GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779863828 · 779863828 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN LOUIS GIRARD

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Registration779863828

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Statusdissolved

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Incorporated1900-01-01

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Dissolved2009-09-30

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Registered address24 RUE D'ARMENIE, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

CCOPactive CHARLENE RUTH BENKEMOUNactive ELIZABETH VALOURdissolved JEAN CLAUDE ODETdissolved MICKAEL VARAGNATdissolved [ND]active [ND]active PHIBOREAactive THOMAS MIALHEactive VINDARdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN LOUIS GIRARD (principal) matches PEP Jean-Louis Girard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2009-09-30Dissolved / struck off