DOSSIERS / DOMINIQUE GIRARD
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Sole trader dossier

DOMINIQUE GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-892945577 · 892945577 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GIRARD
fr_inpi
892945577
fr_inpi
dissolved
fr_inpi
2021-02-01
fr_inpi
2022-10-31
fr_inpi
1 RLE AUX PUITS, 94800 VILLEJUIF
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)

DOMINIQUE GIRARD (principal) matches PEP Dominique Girard — Q66499760. 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