DOSSIERS / ALEXANDRE GIRAUD
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Sole trader dossier

ALEXANDRE GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-936440577 · 936440577 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALEXANDRE GIRAUD
fr_inpi
936440577
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1988-09-23
fr_inpi
03230 GANNAY-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A. EMILE ET SES ENFANTSdissolvedALBERT GILBERTdissolvedANDRE LAUDETdissolvedBERNARD LIVROZETdissolvedCANTINE SCOLAIRE DE GANNAYactiveCHRISTIANE REISCHdissolvedCOOPERATIVE AGRICOLE DE GANNAY SUR LOIREdissolvedCULTE CATHOLIQUEdissolvedGUY BERNARDdissolvedHENRI CHOUBERTdissolvedJEAN BAPTISTE LABONNEdissolvedLOUIS LAZARE ARBAUDdissolvedMADELEINE GAUTHERONdissolvedMARIUS FELICIEN FAY EDOUARDdissolvedPAULETTE JEANNINE CHAUSSINdissolvedPAULIN BERGERdissolvedPIERRE LANGLOISdissolvedRENE DUMONTdissolvedSTE DE PECHE A LA LIGNEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ALEXANDRE GIRAUD (principal) matches PEP Alexandre Giraud — Q66501477. 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