DOSSIERS / SANDRA GIRARD
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Sole trader dossier

SANDRA GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2014-09-29
KYBE ID: FR-804392207 · 804392207 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SANDRA GIRARD
fr_inpi
804392207
fr_inpi
active
fr_inpi
2014-09-29
fr_inpi
111 CHE DES NEGADOUX, ESPACE MIRABEAU, 83140 SIX-FOURS-LES-PLAGES
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
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

SANDRA GIRARD (principal) matches PEP Sandra Girard — Q66500517. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100