DOSSIERS / P.GIORDANO E.LEBAILLEUL ASSOCI
← SearchExport PDF
Company dossier

P.GIORDANO E.LEBAILLEUL ASSOCI

FRANCE · COMPANY · INCORPORATED 1984-06-22
KYBE ID: FR-330119603 · 330119603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
P.GIORDANO E.LEBAILLEUL ASSOCI
fr_insee
330119603
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1984-06-22
fr_insee
2010-03-31
fr_insee
72 RUE DU FAUBOURG SAINT HONORE, 75008 PARIS 8
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

171 total

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

101 BLUEPRINTdissolved24 SEVEN FRANCEdissolved3.5.7 CAPITALdissolvedACADEMIE EUROPEENNE DE L'ECONOMIEdissolvedACTION ET STRATEGIEactiveACTIVE VOICE BVdissolvedAFORA SARLactiveAGENCE W CONSULTING SENS ET PROJETSdissolvedALAMA FINANCEdissolvedALTAIR CAPITAL SAdissolvedALTITUDE CONSEILSactiveANABEactiveANTARESactiveANTONIO DE VILLA BIANCAactiveANT TECHNOLOGYdissolvedART CONCEPT INTERNATIONALactiveARTS PROGRES INTERNATIONAUX SICATIdissolvedASSOCIATED SPECIALISTSactiveAURELIA BELLITI SARLdissolvedAXXON INTERNATIONALdissolved

+151 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 171 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off