DOSSIERS / CLAUDE GIRAUD
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Sole trader dossier

CLAUDE GIRAUD

FRANCE · SOLE TRADER
KYBE ID: FR-781208962 · 781208962 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CLAUDE GIRAUD
fr_inpi
781208962
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
16130 GENSAC-LA-PALLUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADRIEN BEAULIEUdissolvedANDRE FAURIEdissolvedANDRE LEVREAUdissolvedANDRE MAZEAUdissolvedANDRE PAUL NAUDINdissolvedANIMATION DETENTE SECT GYM VOL. MIXTEactiveBERNARD BORDAGEactiveBERNARD GUIONNETactiveCELINE AUDOINdissolvedCLAUDE ALLINdissolvedCLAUDE MURATdissolvedCLAUDE SABOURAUDdissolvedCLAUDINE PELLETANTdissolvedCLUB DE L'AGE D'ORactiveCOMITE DE JUMELAGEactiveCOMITE ENTREPRISE ABCactiveCTRE COM ACTION SOCIALE GENSAC LA PALLUEactiveCULTURE ET LOISIRSactiveDENISE MOREAUdissolvedDOMEC EMBALLAGESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 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

Insolvency timeline

1 events
Dissolved / struck off