KYBE — See who's really behind any company

Sole trader dossier

DANIEL GIORNO

FRANCE · SOLE TRADER · INCORPORATED 1988-10-13
KYBE ID: FR-343712923 · 343712923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GIORNO

fr_inpi

Registration343712923

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-10-13

fr_inpi

Dissolved1991-06-24

fr_inpi

Registered address126 RUE CARDINET, 75017 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN DE CACQUERAY-VALMENIERdissolved AUX TERROIRS FRANCAISdissolved BERTRAND CHANE-SAMdissolved BRIGITTE NORMA GUILBERTdissolved CATHERINE TKATCHENKOactive CHANE-SAM BERTRAND ET CAROLEactive CHRISTINE URRUTIBRHETYdissolved FABIEN MICHEL PAUL TUCCIactive INDIAN PEARLdissolved LES VOYAGES DE CAPUCINEactive MAISON DE L'AZERBAIJANactive MAJYCdissolved MARINE REHAULTactive MARTIN CLAUDE FERNAND SICOTdissolved [ND]dissolved PASCALE DUBOISSETactive REMY WOGNINdissolved SIM HAKactive SYND.COPR. 126 RUE CARDINET 75017 PAactive TIPSOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-06-24Dissolved / struck off