DOSSIERS / MICHEL GIORDANO
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Sole trader dossier

MICHEL GIORDANO

FRANCE · SOLE TRADER · INCORPORATED 1999-07-07
KYBE ID: FR-424924397 · 424924397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL GIORDANO
fr_inpi
424924397
fr_inpi
active
fr_inpi
1999-07-07
fr_inpi
31160 FOUGARON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BATAILLEdissolvedBATAILLE JEANNE ET BON JACQUELdissolvedCOLETTE FERRANdissolvedCOMMUNE DE FOUGARONactiveCVS COMM VISUELLE SIGNAL INTERdissolvedGILBERT DUBUCdissolvedJACQUELINE BATAILLEdissolvedJACQUES COURETdissolvedJEAN-PIERRE ESCAIGactiveMICHEL DEDIEUdissolvedNOEL MAILHEAUdissolvedPAUL COURETdissolvedPICATIdissolvedPIERRE CLEMENTdissolvedROBERT ROUICHdissolvedROLAND DEDIEUdissolvedSCDF DEDIEU MICHEL ET ROLANDactiveSCI JACQUES COURETdissolvedSEVERINE BRUNactive

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