DOSSIERS / MICHEL GIRARD
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Sole trader dossier

MICHEL GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2000-09-04
KYBE ID: FR-781410279 · 781410279 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GIRARD
fr_inpi
781410279
fr_inpi
dissolved
fr_inpi
2000-09-04
fr_inpi
2000-09-04
fr_inpi
110 RUE DES PAPILLONS, 41200 ROMORANTIN-LANTHENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MICHEL GIRARD (principal) matches PEP Michel Girard — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRARD (principal) matches PEP Michel Girard — Q66500575. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off