DOSSIERS / PHILIPPE GIORDAN
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Sole trader dossier

PHILIPPE GIORDAN

FRANCE · SOLE TRADER · INCORPORATED 2016-10-06
KYBE ID: FR-823536875 · 823536875 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PHILIPPE GIORDAN
fr_inpi
823536875
fr_inpi
active
fr_inpi
2016-10-06
fr_inpi
14 RUE ARSON, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN BANDRACdissolvedASS DIFF PATRIMOINES CULTURELS REG VIDEOactiveASSOCIATION DES NEURO SURVIVANTS DU PALUDISMEactiveAUX CREPES KRAMPOUZdissolvedBEAUFORT TECHNOLOGIESactiveCONNECT-ICdissolvedCORNE D'ORdissolvedCREPERIE DU PORTactiveCYNTHIA EMMA PAULE MILLOdissolvedFRANCOISE GUITTONdissolvedFRESH BURGERS BURRITOS & MOREdissolvedG.FactiveMURIEL CLAUDE CAMPANELLAdissolvedMUSIK 3LactiveNATURE AND COactive[ND]active[ND]active[ND]activeRIVE GAUCHE IMMOBILIIERdissolvedSARL L.M.dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100