DOSSIERS / FRANCOIS RENE PAUL GIORDANO
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Sole trader dossier

FRANCOIS RENE PAUL GIORDANO

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519761928 · 519761928 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS RENE PAUL GIORDANO
fr_inpi
519761928
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2012-12-31
fr_inpi
56 RUE DE BOULAINVILLIERS, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ADIL NACIRIactiveADMAPdissolvedANDRE GIRAUDdissolvedANDRE LALAUMEactiveApolline ANGLADEactiveBALLADE PARISactiveBRD CONSULTINGdissolvedCAPITAL OPTICdissolvedCHRISTIANE SCHREIBERdissolvedCLAUDE MARTINdissolvedCLUB FRANCE INITIATIVEactiveDELPHINE MARIE JACQUELINE TOULOTdissolvedECURIE MUSEROLLEdissolvedElsa Marie CombesactiveFABIENNE HAMELdissolvedFRANCK LAURENTactiveFRANCOISE IIdissolvedGABRIELLE REBECCA CORNUAULTactiveGEORGES RAFFOULactiveGERARD JOSEPH VICTOR MARGOGNEactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off