DOSSIERS / CHRISTIAN GIRARD
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Sole trader dossier

CHRISTIAN GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1982-08-02
KYBE ID: FR-781870233 · 781870233 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN GIRARD
fr_inpi
781870233
fr_inpi
dissolved
fr_inpi
1982-08-02
fr_inpi
2012-09-30
fr_inpi
7 RUE LEONCE GOYETCHE, POLYCLINIQUE COTE BASQUE SUD, 64500 SAINT-JEAN-DE-LUZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CENTRE DE CHIRURGIE ORTHOPEDIQUE ET SPORTIVE DES DOCTEURS N LAVOINNE A FARAUD G GRACIA ET JF COSTEactiveGASTRO LUZdissolvedGAUTHIER JEAN-MICHEL FRANCOIS REGIS GRACIAactiveGREGOIRE LELOUPdissolvedHAMAVARD SHOEIBIdissolvedISABELLE HONIGMANactiveJEAN-PIERRE ETCHEVERSdissolvedMARC DIBdissolved[ND]activeNICOLAS LAVOINNEactiveORTHO CAMdissolvedPEDRO PEREZ BARREROdissolvedSPFPL DU DOCTEUR AMELIE FARAUDdissolvedSPFPL DU DOCTEUR GAUTHIER GRACIAdissolvedSYLVIE TRUCHETdissolvedTHOMAS PLANTEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (principal) matches PEP Christian Girard — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN GIRARD (principal) matches PEP Christian Girard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off