DOSSIERS / JEAN GIRAULT
← SearchExport PDF
Sole trader dossier

JEAN GIRAULT

FRANCE · SOLE TRADER
KYBE ID: FR-782972392 · 782972392 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GIRAULT
fr_inpi
782972392
fr_inpi
dissolved
fr_inpi
1997-07-05
fr_inpi
147 AV DE SAINT LOUIS, 13015 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN GIRAULT (principal) matches PEP Jean Girault — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN GIRAULT (principal) matches PEP Jean Girault — 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