DOSSIERS / JEAN-FRANCOIS GIRARD
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Sole trader dossier

JEAN-FRANCOIS GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2017-01-25
KYBE ID: FR-789220365 · 789220365 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS GIRARD
fr_inpi
789220365
fr_inpi
dissolved
fr_inpi
2017-01-25
fr_inpi
2017-01-25
fr_inpi
48 ALL DES COUGOUSSOLLES, 06110 LE CANNET
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

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GIRARD (principal) matches PEP Jean-François Girard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off