DOSSIERS / CARMEN GIORDANO
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Sole trader dossier

CARMEN GIORDANO

FRANCE · SOLE TRADER · INCORPORATED 1991-11-05
KYBE ID: FR-383878691 · 383878691 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN GIORDANO
fr_inpi
383878691
fr_inpi
dissolved
fr_inpi
1991-11-05
fr_inpi
2010-06-30
fr_inpi
10 RUE DU DOCTEUR LANCEREAUX, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACCUMULATEURS MAHIEUactiveASS INITIATIVE FORMATION PARIS OUESTactiveASSOCIATION FRANCAISE POUR LA CONTRACEPTIONactiveCLAUDE THEODORE JOUINEAUdissolvedDELPHINE ALLAINactiveG & G CONSULTING - QUALITATIVE RESEARCHdissolvedINFOELSAdissolvedJEAN DE GRANDCOURTdissolvedLAURENCE LEBRETdissolvedMARC FRANCOIS ROMANOactive[ND]activeNICOLE MONTORCIERdissolvedOPJ FINANCES ET INVESTISSEMENTSdissolvedORISHA HEALTH & SAFETYactivePAD IMMOBILLIERactiveSCI ALDOdissolvedSCI JNCGdissolvedSDF LANCEREAUX AVOCATSdissolvedSNC DE LUGERESactiveSNC SAINT LAURENTactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off