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Sole trader dossier

MARTIAL DANIEL RAYMOND GIRAUDO

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-450526405 · 450526405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARTIAL DANIEL RAYMOND GIRAUDO

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Registration450526405

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Statusdissolved

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Incorporated2003-09-01

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Registered address54 BD EXELMANS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ARTHUR GUILLAUME STEPHANE LE CORNECdissolved BEATRICE MARIE THERESE DE FRAGUIERdissolved BEAUTY BRANDS BUILDERdissolved BIJOUX CONSEILSdissolved CAROLINE LEURENTactive CHRISTEL CAROLINE SASSOactive CHRISTOPHE CALLAdissolved COME DE LA TOURNELLEdissolved CREABUSINESSdissolved Edouard Roumiguièreactive EINAV AKERMANdissolved ELODIE BRANCHUactive Gabriel Adrien Nicolas Azoulayactive GA NEWSdissolved ION ET IOTAdissolved JEAN CHARTIERdissolved JEAN HOUDAILLEdissolved JOSE DE OLIVEIRAdissolved JOSEPH AZOULAY-SABIAactive MAUD AUDEBERTactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100