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Sole trader dossier

HUGO GIORDANO

FRANCE · SOLE TRADER · INCORPORATED 2016-05-23
KYBE ID: FR-812479541 · 812479541 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHUGO GIORDANO

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Registration812479541

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Statusdissolved

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Incorporated2016-05-23

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Registered addressLES FUMADES, 30500 ALLEGRE-LES-FUMADES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANITA FOURMIGUEdissolved ARLETTE RAMELdissolved ASS MIDI DOUZEactive ASSOC FUMADES PROMOTION ANIMATIONactive AUGUSTE MEYNIERdissolved BERNADETTE BOULINdissolved BERNARD BACHdissolved B.L.dissolved CLUB DU TREFLE AUX QUATRE FERSactive DOMAINE DE FONTBELLEdissolved EMILE TAULELLEdissolved EULOGIA SANCHEZdissolved FRANCK ANDRE RAMELactive GABY ARMANDdissolved GERARD SAUQUETactive JEAN CLAUDE REYNOUARDdissolved JEAN LUC JEAN-LUC AUSSIGNARGUESdissolved L ATHANORdissolved LAURENCE EMMANUELLE LLINARESdissolved LE RELAIS DE L AMITIEdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

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