DOSSIERS / DIDIER MARIE HERVE GIRARDOT
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Sole trader dossier

DIDIER MARIE HERVE GIRARDOT

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-410900179 · 410900179 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER MARIE HERVE GIRARDOT
fr_inpi
410900179
fr_inpi
active
fr_inpi
1997-01-02
fr_inpi
16 AV SAINTE-FOY, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADOCEdissolvedANAPNEOdissolvedAPPARTEMENTS DE FRANCEdissolvedARNOLD HOURYdissolvedASD FAMILYactivebarbara FailloldissolvedBENJAMIN RICHARD MANNINAdissolvedBM PARTNERSdissolvedCB HOLDINGdissolvedCHARLES BENSIMONactiveCHRISTIAN YVES ARTHUR BOMMELAERdissolvedCIRCLESdissolvedCOLBERT DIFFUSIONactiveCONCENTIOdissolvedCOURLIS 6dissolvedDE CADENET IMMOBILIERactiveDIDIER WELLHOFFdissolvedDINVESTdissolvedDINVESTIMMO1dissolvedELISABETH RIPOLLactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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