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Sole trader dossier

ALAIN EMILE PATRICK GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2014-10-10
KYBE ID: FR-810729780 · 810729780 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN EMILE PATRICK GIRAUD

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Registration810729780

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Statusactive

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Incorporated2014-10-10

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Registered address12 AV GUSTAVE EIFFEL, 33600 PESSAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MILCENTactive ANDRE ROGER DORETactive ANTHONY PATRICK SENOTactive ANTOINE PAUL BAPTISTE CHASTANactive BADREDDINE DENNIdissolved CAMILLE GENESTEactive CATHERINE BELLOISactive CATHERINE FRAISSEactive CEDRIC LE BOTactive CHRISTOPHE ROGER PIERRE PESTELactive CHRISTOPHE ROUXactive CLAIRE WESTERCAMPactive CLAUDE CHAUVETactive CYRIL FRANCOIS GERARD BAIactive CYRILLE MARETactive CYRILLE MULLERactive DANIEL COURIVAUDactive DANIEL ROBERT ANDRE HADETactive DENIS FLEURYactive DIDIER ARMAND LIEHRMANNactive

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100