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Sole trader dossier

JEAN CLAUDE GIRARD

FRANCE · SOLE TRADER
KYBE ID: FR-784258642 · 784258642 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE GIRARD

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Registration784258642

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Statusdissolved

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Dissolved2000-12-31

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Registered address116 BD SAINT-GERMAIN, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANNABEL BOCCARAactive ANNE-ELIZABETH DEZARDactive ARNAUD JEAN FRANCOIS DELMASdissolved ART PRINT COLLECTORdissolved Baptiste GEORGES ANDRE MATIGOTactive BOULMICHdissolved CECILE IDIARTactive CHRISTIAN SAINT-PALAISactive DUVAL ALAIN RUBENSdissolved E.K LEVYdissolved ELEONORE CATHERINE DANIAULTactive FRENCH ARROGANCE PRODdissolved GJA2H PARTICIPATIONSactive JACQUES KLUGERdissolved JEANINE BRUNETdissolved JEANNE CONTEVILLEactive JEAN YVES LE BORGNEactive LA VIE EN FRUITSdissolved LIdissolved LUDIVINE VERWEYENactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE GIRARD (principal) matches PEP Jean-Claude Girard — Q66501319. 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

2000-12-31Dissolved / struck off