DOSSIERS / BRIGITTE GIRARD
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Sole trader dossier

BRIGITTE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2017-08-31
KYBE ID: FR-831974084 · 831974084 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BRIGITTE GIRARD
fr_inpi
831974084
fr_inpi
active
fr_inpi
2017-08-31
fr_inpi
3 RUE GASTON TESSIER, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN KOCHOWSKIactiveANDRE ROMASKAactiveANNE MARIE DE JAEGEREactiveARNAUD VIOLAactiveAUDREY FOUCHEactiveAURELIE SANNIERactiveBRUEL INDIVISIONactiveBRUNO QUEREactiveBRUNO REBIERREactiveCHRISTELLE CARTERONactiveCHRISTIAN BIGOTactiveCHRISTIAN CAVANactiveCHRISTIAN GRAUXactiveCHRISTINE MAITREactiveCHRISTOPHE BIZETactiveCLAY POPOTTEactiveDELPHINE LEBLANCactiveDIDIER CARRETactiveELISABETH BOUZONVILLERactiveFABRICE BLOHORNactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Politically exposed person (PEP)

BRIGITTE GIRARD (principal) matches PEP Brigitte Girard — Q66500551. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100