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Sole trader dossier

BRIGITTE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2018-08-06
KYBE ID: FR-841445166 · 841445166 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBRIGITTE GIRARD

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Registration841445166

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Statusdissolved

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Incorporated2018-08-06

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Dissolved2019-07-09

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Registered address3 GRANDE RUE, 01340 MONTREVEL-EN-BRESSE

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Companies at this address

4 total

GINKG'OR 2dissolved RICHARD BOUROUNOFFdissolved SOI UNIQactive

Connections

3 links

Shared operator — likely the same administrator

GINKG'OR 2Shared registered address · 4 share this SOI UNIQShared registered address · 4 share this RICHARD BOUROUNOFFShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

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

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

2019-07-09Dissolved / struck off