DOSSIERS / FRANCOIS GIRARD
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Sole trader dossier

FRANCOIS GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2015-10-22
KYBE ID: FR-814369039 · 814369039 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS GIRARD
fr_inpi
814369039
fr_inpi
active
fr_inpi
2015-10-22
fr_inpi
9 AV TOM MOREL, 78210 SAINT-CYR-L'ECOLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

FRANCOIS GIRARD (principal) matches PEP François Girard — Q66499756. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100