DOSSIERS / LAURENT BRUNO ANDRE GIARDINI
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Sole trader dossier

LAURENT BRUNO ANDRE GIARDINI

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-418512075 · 418512075 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURENT BRUNO ANDRE GIARDINI
fr_inpi
418512075
fr_inpi
dissolved
fr_inpi
1997-01-01
fr_inpi
51300 LOISY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTOINE PEREZdissolvedASS FAMILIALE SOCIALEdissolvedCLAUDE PETZOLDactiveFRANCIS HENRYdissolvedGAEC RECONNU THUROTdissolvedGILLES TARDIVIERactiveJACKIE YVES PERRINdissolvedJEANNE MARIE GHISLAINE MASSINdissolvedJEAN PIERRE CHEVALIERdissolvedMAURICE GROJEANdissolvedMICHEL CARMINATIdissolvedMONIQUE KRONNERdissolvedNINO BERTOLIdissolvedPATRICE AUTREAUdissolvedROBERT MICHELdissolvedROGER DOMINIQUE PINTOdissolvedSEM ZANELLIdissolvedTRAVAUX PUBLIC TRANSPORT CAMION MEUNIERdissolvedVICTOR BONETTIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100