DOSSIERS / GIANFRANCO SIMONE GIORDANO
← SearchExport PDF
Sole trader dossier

GIANFRANCO SIMONE GIORDANO

FRANCE · SOLE TRADER · INCORPORATED 2001-08-01
KYBE ID: FR-438860157 · 438860157 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIANFRANCO SIMONE GIORDANO
fr_inpi
438860157
fr_inpi
dissolved
fr_inpi
2001-08-01
fr_inpi
2006-12-31
fr_inpi
25 RUE VILLAREY, 06500 MENTON
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.

2GEM FRANCEdissolvedAGNES CLAUDE ALINE DELOCHEactiveALBERT BERCKMANSdissolvedANA ULJANOVAdissolvedANDREA LIBANOROdissolvedANTONIO MARZOdissolvedANTONIO RINO GRILLOactiveBTMdissolvedCA.NOT.CONSTRUCTIONSdissolvedCARMELLA & COactiveCONSEILS ET CONFIANCEactiveCONSEILS SERVICES ASSISTANCEactiveCOPALdissolvedCristian GhitaactiveCTIM VAL D'AZURactiveDomenico DomenichiniactiveDP SERVICES ET GESTION DE PROJETSactiveD.S.FRANCEdissolvedETTORE CASTELLANAdissolvedFIRST BAT INDUSTRYdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off