DOSSIERS / IGNACIO DANIEL GIRI
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Sole trader dossier

IGNACIO DANIEL GIRI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-14
KYBE ID: FR-884321639 · 884321639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IGNACIO DANIEL GIRI
fr_inpi
884321639
fr_inpi
active
fr_inpi
2020-01-14
fr_inpi
40 AV DE LA GRANDE ARMEE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
40 PARK AVENUEdissolved46 PARK AVENUEdissolvedACJB IMMOdissolvedAGNES DE LOS REYESactiveANNE DELAUMEdissolvedAYMERIC ALARDETdissolvedAzzahra Chararifanti ChanalactiveBRIGITTE SIMONE GIRAUDactiveCALLIAS FOURCANS MONGINETdissolvedCHANG GLOBAL CAPITALactiveDOS ET CONFORT PARIS IIactiveELYSEE MOTOR DISTRIBUTIONdissolvedHARMONYdissolvedHUMAN KdissolvedJEAN-MARIE TRICARDactiveJOELLE ARMANDE MAESTRONIdissolvedJULIE LAURENTdissolvedJULIEN ALAIN PIERRE VENNINactiveLIONEL BOCHUMBERGdissolvedMARGUERITE JULIETTE LORIDANdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100