DOSSIERS / RUDY CHRISTIAN RINO GIORDANI
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Sole trader dossier

RUDY CHRISTIAN RINO GIORDANI

FRANCE · SOLE TRADER · INCORPORATED 2011-02-21
KYBE ID: FR-530760198 · 530760198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RUDY CHRISTIAN RINO GIORDANI
fr_inpi
530760198
fr_inpi
active
fr_inpi
2011-02-21
fr_inpi
20 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABITAN IMMOBILIERactiveABITAN INVESTactiveARMAND GUEDJdissolvedAUX DELICES DE LA BUFFAdissolvedAZUR PAINdissolvedBARDIA MOGHTADERdissolvedCELLU CENTER NICEdissolvedCLUB INTERNATIONAL DES GRANDS VOYAGEURSactiveCLUB PRIVE VIAGINVESTactiveCOGERYdissolvedCTIM PALAIS DU MIDIactiveEXPERTIZ FORMATIONdissolvedGEORGES MARCEL SANDRIdissolvedINDIVISION INARD RODONIactiveJACQUELINE ROUSSELdissolvedMARC PASCAL ROSSIactive[ND]active[ND]activePK INVESTISSEMENTSactiveRABIAA MEHIRAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100