DOSSIERS / GIORDANO ET, NUNEZ
← SearchExport PDF
Company dossier

GIORDANO ET, NUNEZ

FRANCE · COMPANY · INCORPORATED 2003-01-01
KYBE ID: FR-448164665 · 448164665 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIORDANO ET, NUNEZ
fr_insee
448164665
fr_insee
active
fr_insee
Unincorporated private group
fr_insee
2003-01-01
fr_insee
RUE DE LA CREMAILLERE, 06240 BEAUSOLEIL
fr_insee
86.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANCA LOREDANA CHIRITAdissolvedCHABAT ET PASSINIactiveCLAUDE AUGUSTE BARBERAdissolvedCLUB FUTURAZURactiveCTIM GALLIA PALAIactiveDANIEL FLEURYdissolvedFRANCOIS ALAIN PIERREactiveFRANCOISE MEUNIERdissolvedFRANCOISE RAGAZZONIdissolvedGEORGES UGHESdissolvedJ H BARRABINOdissolvedLAURA RAYAN DYLAN (L.R.D. EN ABREGE)dissolvedLAURENT DAMIEN HAMELdissolvedLILIANE HARTERdissolvedLIONEL DE SMETactiveLUCIEN GASTON HALLEPEEdissolvedMANNANT J P ET JACQUELINEdissolvedMARCEL BOSIOdissolvedMAURICE DURANDYdissolvedMAURICE PINHASdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100