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Sole trader dossier

FRANCE GIRAUDON

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-837678572 · 837678572 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCE GIRAUDON

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Registration837678572

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Statusactive

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Incorporated2017-07-01

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Registered address1 PL GRIMALDI, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGATHEdissolved BESPOSAdissolved CRISTIAN-MIHAI ACATRINIdissolved DAPHIDIdissolved GRIMALNICEdissolved JAP'NISSdissolved LE MADONAdissolved LE VENDOMEdissolved Morgan Claude-Christian Richardactive [ND]active [ND]active [ND]active [ND]active [ND]active PAUL JOACHIM CESAR LAIOLOdissolved SARL B N Bdissolved SAS LE BACCHUSdissolved SOC BAR COLIBRIdissolved TIMOTHY SPENCERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100