DOSSIERS / CLAUDE GIRARD
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Sole trader dossier

CLAUDE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2017-08-29
KYBE ID: FR-832149181 · 832149181 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CLAUDE GIRARD
fr_inpi
832149181
fr_inpi
active
fr_inpi
2017-08-29
fr_inpi
AV CHARLES DE GAULLE, 85100 LES SABLES D'OLONNE
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 BANNIERactiveAUDE LEROYactiveBERNARD RAVEAUactiveBRIGITTE DESBORDESactiveBRIGITTE TOUCHARDactiveBRUNO BELLANGERactiveBRUNO BOURRYactiveBRUNO HUANactiveCEDRIC SEBASTIEN JULIEN HANSactiveCHANTAL ROBERTactiveCHRISTINE GAULUPEAUactiveCHRISTOPHE BRILLETactiveCHRISTOPHE GOUBAUDdissolvedCHRISTOPHE ROUGONactiveDANIEL BOUTONactiveDANIEL DUCLOSactiveEMMANUEL ANDRE MARIE GUERINactiveEMMANUEL PUISSETactiveEVELYNE DAVIETactiveFLORENCE DELACHIENNEactive

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

medium

Politically exposed person (PEP)

CLAUDE GIRARD (principal) matches PEP Claude Girard — Q66500922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GIRARD (principal) matches PEP Claude Girard — president of the general council, France. Apply enhanced due diligence.

Risk journey — why 12?

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