DOSSIERS / LAURA CLAUDE GIORDANO
← SearchExport PDF
Sole trader dossier

LAURA CLAUDE GIORDANO

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-897977260 · 897977260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURA CLAUDE GIORDANO
fr_inpi
897977260
fr_inpi
active
fr_inpi
2021-05-01
fr_inpi
31 CRS SAINT - ETIENNE, 13840 ROGNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CAROLINE MILANIdissolvedCENTRE MEDICAL ROGNENdissolvedCHRISTOPHE JEAN MARC HOUELdissolvedCLAIRE ELISABETH MARIA GOMPERTZdissolvedCORINNE MALSERVETdissolvedELODIE ROUXactiveJEAN-JACK JOSEPH JOCELYN CABROLactiveLAURIE ROBINactiveMARC JEAN LOUIS BENEDETTIdissolvedMATHIEU DURANDactive[ND]activePATRICIA HENOTactivePAULINE COOLdissolvedPERRINE SARAH NELLY GROUWETactiveRITA CURCIOdissolvedSAINT ETIENNEdissolvedSANDRINE ATTIAactiveSCM SAINT ETIENNEdissolvedSERGE MARCEL MAYANactiveSOPHIE ROUXactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100