DOSSIERS / MARC JOSEPH GIORDANO
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Sole trader dossier

MARC JOSEPH GIORDANO

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-430384636 · 430384636 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARC JOSEPH GIORDANO
fr_inpi
430384636
fr_inpi
active
fr_inpi
2000-02-01
fr_inpi
38 RUE PASTORELLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN LASRYdissolvedANAATJE REGINA JOSEPHdissolvedASS. DES PRATICIENS CLINIQUE ST ANTOINEactiveBRETT WAYNEdissolvedCALIN-STEFAN JEGLINSCHIactiveCLAIRE ELISABETH MARIE RENARDdissolvedCTIM PASTORELLI 38activeDIDIER BRUNdissolvedEMILIE CAMILLE LEBEactiveERIC RENE OQUINARENAdissolvedFRANCINE NASICAdissolvedGROUPE DOCUMENTATION GENERALE IMMOBILIEREdissolvedGUY JOSEPH-AIMEdissolvedJACQUELINE KOPECKYdissolvedJEAN MORISSON-LACOMBEdissolvedJULIE VITRATdissolvedLISE GEORGETTE GINIdissolvedLUXORIA INTERIORSactiveMARIE DUMONDELdissolvedMICHELE CLAIRE BALLESTAdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100