DOSSIERS / CHRISTOPHE ANDRE GIURANNA
← SearchExport PDF
Sole trader dossier

CHRISTOPHE ANDRE GIURANNA

FRANCE · SOLE TRADER · INCORPORATED 1996-12-20
KYBE ID: FR-411022973 · 411022973 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE ANDRE GIURANNA
fr_inpi
411022973
fr_inpi
active
fr_inpi
1996-12-20
fr_inpi
96 RUE PASTEUR, RESIDENCE MAGRITTE, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALBERT MARIE PLOTONdissolvedANDRE ALBERTactiveANDRE DARMANCIERactiveANDRE DIONactiveANDRE GARDONactiveANDRE MARCEL LAYEactiveARMANDE THERESE POMMIERdissolvedBERNARD CARADOTdissolvedBERNARD JUNGdissolvedBERNARD KELLERdissolvedBRIGITTE BARSKIdissolvedCHRISTIANE RENEE MARTIN-COCHERactiveCHRISTOPHE EHRETdissolvedCLAUDE FOUCHEactiveCLAUDE NOBLETactiveCLAUDE REVERCHONactiveDENIS PIERRE MIACHONactiveEDMOND ESSONdissolvedFRANCOIS ROUSSEAUdissolvedGERARD PIERRE MAUDRUXdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-12-20) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100