DOSSIERS / GIORDANO CARNEVALE
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Sole trader dossier

GIORDANO CARNEVALE

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-817605249 · 817605249 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIORDANO CARNEVALE
fr_inpi
817605249
fr_inpi
active
fr_inpi
2015-09-01
fr_inpi
9 RUE RAMEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADIL DINGAactiveAmandine Marie Valérie Michèle PARISactiveAMIRA SLIMAN JEWELLERY DESIGNdissolvedANNE-MARIE DURANDdissolvedASSOCIATION NOTATION POUR LE MOUVEMENTactiveBERNARD PINONdissolvedBERTA CHAZEIROdissolvedBIM BAM BUMactiveCHAOUKI MESSAOUDIdissolvedChiara TONIOLOactiveDAVID GIRIER DUFOURNIERactiveDIKALOactiveFEDERICA LETTIERIdissolvedFRANCOISE DESFEUXactiveFREDDY SELLENETdissolvedFREDERIC CHAIXdissolvedHAMIDA EL HAMDAOUIdissolvedJACQUES NDEDI NDOLO NGOMactiveLES PRODUCTIONS A UNE MAINactiveLE TETRASactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100