DOSSIERS / ISABELLE GWENDOLINE GIORDANA PESSANA
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Sole trader dossier

ISABELLE GWENDOLINE GIORDANA PESSANA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539533539 · 539533539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE GWENDOLINE GIORDANA PESSANA
fr_inpi
539533539
fr_inpi
active
fr_inpi
2012-01-02
fr_inpi
3 RUE DE LAVOISIER, 31700 BLAGNAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALEXANDRE DUCHactiveALICE DEBORDactiveANNE MARIE VIDALdissolvedA.P.A.S.E. - ATELIER POUR L'AMENAGEMENT DE SOLUTIONS ECOLOGIQUESdissolvedBERAUD ET MOTHEAUactiveBERNARD MOTHEAUdissolvedCALLAGHAN SERVICESdissolvedCHARLES ROBERT BERAUDdissolvedE.G.B.O.dissolvedETABLISSEMENTS GRONDINactiveFLORENCE LUCIE JOSETTE TEIXIDOactiveHELENE AGUILARactiveJEAN LE CORREdissolvedKAPROM KONCEPTactiveLAURENT FRANCOIS JEREMY GUILLAUMEdissolvedLAURENT GUILLAUMEdissolvedLAVOISIER 3dissolvedLAVOISIER 3dissolvedLES 3NactiveLUCILE BADORCactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100