DOSSIERS / VALÉRIE GIRAUD
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Sole trader dossier

Valérie giraud

FRANCE · SOLE TRADER · INCORPORATED 2024-04-12
KYBE ID: FR-839249760 · 839249760 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Valérie giraud
fr_inpi
839249760
fr_inpi
dissolved
fr_inpi
2024-04-12
fr_inpi
2024-03-19
fr_inpi
15 RUE Edouard Vaillant, 42100 Saint-Étienne
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)

Valérie giraud (principal) matches PEP Valérie Giraud — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off