DOSSIERS / LOUIS GIRARD
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Sole trader dossier

LOUIS GIRARD

FRANCE · SOLE TRADER · INCORPORATED 2021-09-15
KYBE ID: FR-903132884 · 903132884 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS GIRARD
fr_inpi
903132884
fr_inpi
dissolved
fr_inpi
2021-09-15
fr_inpi
2024-12-20
fr_inpi
7 AV BUGEAUD, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

LOUIS GIRARD (principal) matches PEP Louis Girard — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off