DOSSIERS / ALEXANDRE GIRAUD
← SearchExport PDF
Sole trader dossier

ALEXANDRE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-809699424 · 809699424 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALEXANDRE GIRAUD
fr_inpi
809699424
fr_inpi
active
fr_inpi
2015-03-01
fr_inpi
31 AV FELIX FAURE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2FFROMAGESdissolvedALEJANDRA QUINTANA DE LA SIERRAdissolvedANDRE PROSPER SEBBAHactiveARNAUD BRUNETactiveBIJOUX CENTERdissolvedCHANTAL GUESSANactiveDIMITRI MICHEL JAROSIKdissolvedELOI DU MESNIL DU BUISSONdissolvedELOISE LE GALLdissolvedENTREPRISE DEVALactiveEnzo Roger Salvatore PintusactiveFLORENCE MARIE ABELINactiveHAMID EL HIHIdissolvedJEAN CLAUDE DARDELETactiveJEANNE ANGEBAULTdissolvedLAURIE LOGANdissolvedLUCIENNE BOUYERdissolvedMARIE-ALIENOR CARRELET DE LOISYdissolvedMUHAMMAD AMIR SHAHZADdissolvedNATHALIE REYESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ALEXANDRE GIRAUD (principal) matches PEP Alexandre Giraud — Q66501477. Apply enhanced due diligence.

Risk journey — why 6?

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