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Sole trader dossier

CLAUDIO GIORDANO

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-889890828 · 889890828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDIO GIORDANO

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Registration889890828

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Statusdissolved

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Incorporated2020-10-15

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Registered address1 RUE POLIVEAU, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

antoine bertoncelloactive BABELPSYactive CLAIRVOYANT RECORDSdissolved CLAIRVOYANT RECORDSactive ECLATS RECORDSdissolved ELEGANCE EN RESTAURATIONdissolved GARAGE CLAMARTactive GEBRA AUDIT & EXPERTISEactive ISMAEL HIMA SOULEYactive LUISA FERNANDA ZIBARA OCHOAdissolved MONF EXPERTISEactive [ND]active [ND]active [ND]dissolved [ND]active PIERRE-PAUL VIDALactive Sarah KHENNOUFactive SDC-2 FRdissolved SGM INNOVATIONdissolved SOCIETE CIVILE ORAMAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100