DOSSIERS / HENRI GIRAUD
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Sole trader dossier

HENRI GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-782875595 · 782875595 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
HENRI GIRAUD
fr_inpi
782875595
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
2013-05-31
fr_inpi
72 BD NOTRE DAME, 13006 MARSEILLE
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
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

HENRI GIRAUD (principal) matches PEP Henri Giraud — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

HENRI GIRAUD (principal) matches PEP Henri Giraud — Q66501207. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off