DOSSIERS / DENIS GIORDANO
← SearchExport PDF
Sole trader dossier

DENIS GIORDANO

FRANCE · SOLE TRADER · INCORPORATED 1988-03-12
KYBE ID: FR-348378084 · 348378084 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS GIORDANO
fr_inpi
348378084
fr_inpi
dissolved
fr_inpi
1988-03-12
fr_inpi
1988-12-15
fr_inpi
17 AV DE PESSICART, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AZUR MODEL' DISTRIBUTIONdissolvedDIAGONALES SERVICESdissolvedEUROPE ENTREPRISEactiveGEORGETTE FAUREdissolvedJEAN GIBERT SOCIETE NOUVELLEdissolvedKOLAP SEAKactiveKOLAP SEAKdissolvedLIFELactiveMARINA LAVRENOVAdissolvedMICHELE CHAMPEYMONDdissolvedMICHEL PINONdissolvedNICOLE AUGIERdissolvedNORAdissolvedPHILIPPE PIERRE JEAN-FRANCOIS JOURDANdissolvedPIERRE EMILE CAMILLE POULLETdissolvedSOC EXPLOIT LABO POULLETdissolvedTHIERRY JOMOTTEdissolvedWILLY ROBERT AUGUSTIN LEROUXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off