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Sole trader dossier

DOMINIQUE GIORDANO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317337996 · 317337996 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE GIORDANO

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Registration317337996

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Statusdissolved

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Incorporated1979-01-01

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Dissolved1996-08-30

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Registered addressIMP LA PLAINE, 13120 GARDANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALARME DETECTION SYSTEMES PROTECTIONdissolved AMENAGEMENT RESTAURATION BATIMENTdissolved ANDRE ARGAUDdissolved ARAMINE LOADERSdissolved BALDUCCI COSIMO INFANTE ROCCOdissolved BEATRICE COSTAdissolved CORENTIN MARC FRANCK LECLERCQdissolved COSIMO DAMIANO BALDUCCIdissolved FLASH'CAR SERVICESdissolved FLORENCE SIMEONEdissolved GARAGE DE LA ROCADEdissolved GARDIS 314604844dissolved G.AUTO PIECESactive GEORGES CHRISTIAN CACHIAdissolved GILBERT MARIUS PINATELdissolved GILBERT MARIUS PINATELdissolved H.D.G CLOTURESdissolved LAVIGNASSE R ET MOZZICONACCI Adissolved MARC RICHARD BERGONZOLIactive MAX ROCCHIAactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-08-30Dissolved / struck off