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Company dossier

GIORDANO GIAN FRANCO PETIT NADINE

FRANCE · COMPANY · INCORPORATED 2008-10-09
KYBE ID: FR-508597457 · 508597457 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGIORDANO GIAN FRANCO PETIT NADINE

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Registration508597457

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2008-10-09

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Registered addressLD GUINLET, 32800 EAUZE

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALVES PATRICK DURUFLE UGOLINEactive ANCIAN MICHEL ET SANDRAactive AUBERGE DU GUINLETdissolved AUBLE REGIS SOUCHET CATHERINEactive BAILLY GUY ET NATHALIEactive BREMONT THIBAUT ET CHRYSTELEactive BRETEAU GUILLAUME ET LAURENCEactive BROUTEELE THIERRY ET VALERIEactive CARDON DIDIER ET MARIE-JOSEdissolved COOPER LEONARD ET MICHELLEactive COPET ROBERT ET MICHELEactive COURTEIX YVES-LOUIS ET CHRISTINEdissolved DELANEY JOHN ET MARYactive DUFFILLO - BENQUET - AUBERGE DE GUINLETactive DUVILLE RUDDY ET RAPHAELLEactive GERARD PIERRE - GILLES ET SYLVIEactive GOLF COUNTRY CLUB DE GUINLETactive INDIVISION GREALISH FRANCIS ET MARYactive INDIVISION LAINELLE DIDIER ET MIREILLEactive INDIVISION PARKHILL JONATHAN ET SUSANactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100