Key facts
dissolvedHENRI GIRAUD
fr_inpi
783041130
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1996-03-31
fr_inpi
83630 ARTIGNOSC-SUR-VERDON
fr_inpi
Sole trader dossier
HENRI GIRAUD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalCAISSE DES ECOLES D'ARTIGNOSC SUR VERDONCOMITE OFFICIEL DES FETES ET ANIMATIONSCOOP DISTILL LAVANDE L UNIONCOOP VINICOLE LE VERDONHUBERT JEANLES RESIDENCES DES PLANETSMARIE CHAUVINMIREILLE MEISSELPATRICK CHRISTIAN BIANCHIREMMA TRIJUTJE WIENTJESROBERT CONSTANSSCI LES ADRETSSOC RANCH SSTEF ROUVIER JEAN ET MAX
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
HENRI GIRAUD (principal) matches PEP Henri Giraud — Q66501207. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
HENRI GIRAUD (principal) matches PEP Henri Giraud — 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 eventsDissolved / struck off