DOSSIERS / BAPTISTE GIORDANA
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Sole trader dossier

BAPTISTE GIORDANA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-783058654 · 783058654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAPTISTE GIORDANA
fr_inpi
783058654
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
CHE LONG, 83260 LA CRAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGRICOLE DE DISTRIBUTION IMPORT EXPORTdissolvedANNICK LEDURdissolvedAUGUSTE LAUREactiveAUGUSTE LAUREdissolvedBAPTISTIN REGHEZZAdissolvedBARTHELEMY MARAICHE PELLEGRINOdissolvedBEATRICE MONIQUE BERTRANDdissolvedCLAUDE MARIE EMILE ROCHARDdissolvedDOMINIQUE AMBROSINOdissolvedE-BATTERIESactiveFERRER A LOPINTOdissolvedGAVARYdissolvedGERMAIN ARNAUDdissolvedHENRI ETIENNE CHESIdissolvedHOME MONTAGE SERVICEdissolvedJEAN EMERICactiveJEANINE GIACOBAZZIdissolvedJEAN MARIE MARCEL TISSOTdissolvedJOSE MIGUEL LOPEZ RUIZdissolvedLUCIENNE MARIE FERRERactive

+15 more

People with significant control

0 people
NameRoleFromSource

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