DOSSIERS / PIERRE GIRAUD
← SearchExport PDF
Sole trader dossier

PIERRE GIRAUD

FRANCE · SOLE TRADER
KYBE ID: FR-784488744 · 784488744 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE GIRAUD
fr_inpi
784488744
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
161 BD VOLTAIRE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN WYTERSdissolvedAMAZING EVENTS PARISdissolvedANISSA CAROLINE HARIGAactiveELISABETH CRAMERactiveFRANCOIS BAILHACHEdissolvedLea GommeryactiveMARIE ELODIE HANSA BASCHETdissolvedMONIQUE DETIENVILLEdissolved[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedRENNY ANTOINE VALENTINactiveROGER DETIENVILLEdissolvedRomane TriolieractiveSAMANTHA NANCY MICHELSOHNactiveSCI DECOSAdissolvedSEBASTIEN WILLIAM FRANCOIS ROUMIdissolvedSELARL CHEVALIER ET ASSOCIESdissolvedSERENYTICSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PIERRE GIRAUD (principal) matches PEP Pierre Giraud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GIRAUD (principal) matches PEP Pierre Giraud — Senator of the French Fourth Republic, France. 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