DOSSIERS / CHRISTOPHE GIRARD
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Sole trader dossier

CHRISTOPHE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2015-06-15
KYBE ID: FR-812288272 · 812288272 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE GIRARD
fr_inpi
812288272
fr_inpi
active
fr_inpi
2015-06-15
fr_inpi
28 ALL DES HAUTES FUTAIES, RESIDENCE DES HAUTES FUTAIES, 91450 SOISY-SUR-SEINE
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

Politically exposed person (PEP)

CHRISTOPHE GIRARD (principal) matches PEP Christophe Girard — Councillor of Metropolis of Greater Paris. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTOPHE GIRARD (principal) matches PEP Christophe Girard — member of the regional council of Île-de-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