DOSSIERS / CHARLOTTE PAULINE GIRAUD
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Sole trader dossier

CHARLOTTE PAULINE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2020-03-09
KYBE ID: FR-882014202 · 882014202 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLOTTE PAULINE GIRAUD
fr_inpi
882014202
fr_inpi
active
fr_inpi
2020-03-09
fr_inpi
32 AV DU PROFESSEUR ETIENNE SORREL, 03000 MOULINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
BERNARD JEAN MARIE BESINQUEdissolvedBERNARD PIERRE MAILLETactiveCHRISTIAN MICHAEL HREHORESENactiveDéborah LassauzéactiveDOINA MODORANdissolvedEDDIE PIERRE-JUSTINactiveFOTIOS KOTHONASactiveFRANCOIS LEOPOLD MARIE PINEAUdissolvedFRANCOIS LOUIS MARIE CHAUDRONactiveGCS DE MOYENS IMAGERIE SAINT ODILONactiveGIL DANIEL VAILLANTdissolvedGUY JEAN NOEL REVERETdissolvedHAMID BELHADJactiveHOLDING DE SAINT ODILONdissolvedION VIRGILIU TUREACdissolvedJEAN-LUC FOURGEAUDdissolvedJEAN PAUL BRIATdissolvedLAURIE GRANDactiveL R GactiveMARIE BRIGITTE ORGERIEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100