DOSSIERS / CLAUDE GIORDANA
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Sole trader dossier

CLAUDE GIORDANA

FRANCE · SOLE TRADER
KYBE ID: FR-036610202 · 036610202 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GIORDANA
fr_inpi
036610202
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD PRESIDENT WILSON, 06600 ANTIBES
fr_inpi

Companies at this address

143 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE RIBOTdissolvedALAIN GERARD ORTAISdissolvedALAIN ROUGEdissolvedALEXANDRE SILLAMdissolvedALFRED BUCHAROdissolvedALINE FERRASdissolvedANDRE JEAN GASTON FROMAGEdissolvedANNE BIOTTEAUdissolvedANNIE FRANCE MARIE JOURDANdissolvedANTONIA MAURELdissolvedANTONINO ARMENIAdissolvedARTHUR PASTREdissolvedBERNARDIN LOUISE PICARDdissolvedBERNARD MARIE DUMONTdissolvedBERTHE ABITBOLdissolvedB GOUBEdissolvedCARMEN DELORMEAUdissolvedCATHERINE ASPLANATOdissolvedCHARLES TRUCHEdissolvedCHARLOTTE ABELOOSdissolved

+123 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off