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Sole trader dossier

RAOUL GIRARD

FRANCE · SOLE TRADER
KYBE ID: FR-782407019 · 782407019 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAOUL GIRARD

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Registration782407019

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Statusdissolved

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Dissolved1984-12-25

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Registered address04200 NOYERS-SUR-JABRON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ASA ARRO BESSAN TRS 290401777dissolved ASA D ARROSAGE DU BESSANdissolved ASSOCIATION POUR LA PROTECTION DU PATRIMOINE DE NOYERS SUR JABRONactive CAISSE DES ECOLES DE NOYERS SUR JABRONactive CALVI SAISSEdissolved EDMOND MAX ANDRE GIRARDdissolved ELIE LATILdissolved GEORGES ARMAND GUY RENOUXdissolved GEORGES IMBERTactive GIEdissolved GIRARD EDMOND ET SICARD MARIE CLAUDEactive INDIVISION CHAVANEL FOUGERESdissolved JACQUES GEORGES CONTRERASdissolved LEANDRE DESIRE RAVAUTEdissolved MARTINE ALINE JOURDANdissolved NATHALIE MARIONdissolved NICOLE FUSTERactive PAUL JEAN HENRI MOULLETdissolved ROBERT LATILdissolved SEREMdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

RAOUL GIRARD (principal) matches PEP Raoul Girard — member of the French National Assembly, 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

1984-12-25Dissolved / struck off