DOSSIERS / BERNARD GIRAUD
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Sole trader dossier

BERNARD GIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-950372805 · 950372805 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD GIRAUD
fr_inpi
950372805
fr_inpi
dissolved
fr_inpi
1989-10-02
fr_inpi
1340 RTE D’AUBENAS, 07200 LACHAPELLE-SOUS-AUBENAS
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)

BERNARD GIRAUD (principal) matches PEP Bernard Giraud — Q66499435. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100