DOSSIERS / CLAUDE PAUL GIORDANO
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Sole trader dossier

CLAUDE PAUL GIORDANO

FRANCE · SOLE TRADER · INCORPORATED 1989-04-15
KYBE ID: FR-351079090 · 351079090 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE PAUL GIORDANO
fr_inpi
351079090
fr_inpi
dissolved
fr_inpi
1989-04-15
fr_inpi
1989-04-15
fr_inpi
18 B RUE VIOLET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ABDENOUR KHIREDINEdissolvedADIF STE ETUD REAL AGEN DIFF CdissolvedAEROPORTS PROMOTION INTERNATIONALEdissolvedALAIN FRANCOIS RANETTEdissolvedALAIN GERARD ELIEZER-VANEROTdissolvedALAIN LUCIEN PAUL BAGOTdissolvedALAIN MARIE GEORGES ODINOTdissolvedALEKSANDER GULEWICZdissolvedAMATH SOUMAREdissolvedANDRE DOS SANTOSdissolvedBLUE TRAINdissolvedCAP SUR L'ILEdissolvedCATHERINE ZOHRA BOULENOUARdissolvedCDI CIE DEVELOPP INTERNATIONALdissolvedCHRIS SEYDOU CREATIONdissolvedCHRISTIAN CORENTIN G COILLETdissolvedCIBETRANSdissolvedCLAUDE ANDREE MERICAMPdissolvedCONTROLE DES CABLES ET CANILISATIONSdissolvedDANIELLE MARGUERITE GUEDETdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off