DOSSIERS / CLAUDE GIRARD
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Sole trader dossier

CLAUDE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 1970-07-20
KYBE ID: FR-785247552 · 785247552 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CLAUDE GIRARD
fr_inpi
785247552
fr_inpi
active
fr_inpi
1970-07-20
fr_inpi
61 RUE PIERRE CURIE, 91600 SAVIGNY-SUR-ORGE
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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)

CLAUDE GIRARD (principal) matches PEP Claude Girard — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GIRARD (principal) matches PEP Claude Girard — president of the general council, 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