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Sole trader dossier

LEO GIORDANO

FRANCE · SOLE TRADER · INCORPORATED 2013-01-07
KYBE ID: FR-790337562 · 790337562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEO GIORDANO

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Registration790337562

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Statusdissolved

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Incorporated2013-01-07

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Dissolved2024-12-31

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Registered address38 RUE DE TORCY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ADRIEN ERIC CORNIL LEROYdissolved ASSOCIATION DES KALMOUKS DE FRANCEactive AUGUSTIN MARTINEZdissolved Benjamin Deviscourtactive BENJAMIN HUVELINdissolved CARLA FICUCIELLOactive CHARLES PERINELactive DEAMBULABOULEactive DJAMEL BELGUEBLIdissolved EMMANUELLE MERCURYactive FB HOLDINGactive GALERIE THOMAS MOREAUdissolved HERLIN MAROUX INDIVISIONactive HOANG PHUONG NGUYENdissolved IDRIS KEVIN BADIABIOactive INDIVISION RENOU-ROCHEactive ISAAC FREDERIC NYEMB NGUENEactive JUL & GABactive KNOCK ON WOODactive Leah VIVEROSactive

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off