DOSSIERS / BERNARD GIRAUD
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Sole trader dossier

BERNARD GIRAUD

FRANCE · SOLE TRADER
KYBE ID: FR-781591128 · 781591128 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD GIRAUD
fr_inpi
781591128
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
RUE DE MALITORNE, 18230 SAINT-DOULCHARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDRE BABOINdissolvedBEAUDOUIN MACHINE AGRICOLE DU CENTREdissolvedCERTEKdissolvedD.A.K.dissolvedJACQUES ROGER FRANCOIS GOLLIERdissolvedJANY HENRI PAUL JACQUETdissolvedMESSAGERIES RAPIDES DU CHER & DE L'INDREdissolvedMICHEL RENE EDOUARD CHEDEAUactiveMYRIAM BALIANdissolvedP.P.M.dissolvedSARL DUFOURdissolvedSCI CHRISYALdissolvedSCI SANNIERdissolvedSNTVdissolvedSOC COOP ARTIS MECANIQUEdissolvedSOC ETABLISS MOREUX VERGLASdissolvedSOMALITORNE SARLdissolvedZOLPAN BERRY SAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD GIRAUD (principal) matches PEP Bernard Giraud — Q66499435. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off