DOSSIERS / IRENE GIRAUD
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Sole trader dossier

IRENE GIRAUD

FRANCE · SOLE TRADER
KYBE ID: FR-781418009 · 781418009 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
IRENE GIRAUD
fr_inpi
781418009
fr_inpi
dissolved
fr_inpi
1986-06-30
fr_inpi
79220 CHAMPDENIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AMICALE DES SAPEURS POMPIERSactiveAMICALE TRAVAIL INDUST LAITIERactiveANDREE COUTINdissolvedANDREE MAINARDdissolvedANDRE TARDIFdissolvedASS CENTRE INTERPROF LAITIER DX SEVRESactiveASSOCIATION DES COMMERCANTS ET INDUSTRIELS DE CHAMPDENIERSdissolvedCAISSE DES ECOLES DE CHAMPDENIERSdissolvedCENTRE AERE ECOLES PUBLIQUESdissolvedCLAUDE CELEREAUdissolvedCOMITE DE PETANQUE ET DE JEU PROVENCAL DES DEUX SEVRESactiveCOMMUNE ASSOCIEE DE CHAMPEAUXdissolvedCONSEIL DES PARENTS D ELEVESactiveCOOPERATIVE SCOLAIRE DU C E GactiveEDOUARD JOSEPH DUBUISSONdissolvedEMILE ALAIN MOISE VINCENDEAUdissolvedEUGENE GONZALESdissolvedGEORGES BOULASdissolvedHENRI CASSARdissolvedHENRI DEDIEUdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

IRENE GIRAUD (principal) matches PEP Irénée Giraud — senator of the French Third Republic, 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