DOSSIERS / GIANCARLO PADOVAN
← SearchExport PDF
Sole trader dossier

GIANCARLO PADOVAN

FRANCE · SOLE TRADER · INCORPORATED 1997-07-28
KYBE ID: FR-413925678 · 413925678 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIANCARLO PADOVAN
fr_inpi
413925678
fr_inpi
active
fr_inpi
1997-07-28
fr_inpi
1 PL TURENNE, 57100 THIONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALISTAIR REdissolvedALPHONSE WEISSENSEELdissolvedAURELIE SCHNEIDERactiveCEDRIC ROBERT FAVASULIactiveCHRISTIANE FRANCOISactiveDANIELE DUPONTdissolvedDENISE SCHUMANNdissolvedEURO VEDORdissolvedGAUTHIER PHILIPPE VANDEWOESTYNEactiveGILBERT BAUEdissolvedJACQUELINE MILIOTIdissolvedJEAN-MARC PIERRE MARCEL ROLAND PIVINdissolvedMICHAEL BOUCHEREactive[ND]active[ND]activeNICOLE BARDINdissolvedPIERRE BERNARDactivePIERRE ELIE BERNARD FORMATIONactiveROGER LEVYdissolvedSCI CNLdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100