DOSSIERS / CARLA GIARDINI
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Sole trader dossier

Carla Giardini

FRANCE · SOLE TRADER · INCORPORATED 2024-09-08
KYBE ID: FR-902868835 · 902868835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Carla Giardini
fr_inpi
902868835
fr_inpi
active
fr_inpi
2024-09-08
fr_inpi
17 AV Niel, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ KACHITactiveALEXANDRA JONGISactiveANAIS MEHIRIactiveANAIS MEHIRI AVOCATactiveANDRE DESOMBESdissolvedARWEN ROGULSKIdissolvedATELIER ZERO HUITdissolvedAURELIE DELPHINE GRENOTdissolvedCAROLE PAINBLANCactiveCESARactiveCLAIRE WARTELactiveEDRactiveEL INTERIEURSdissolvedELODIE VALENTINE CATHERINE MADELEINE PEREZactiveEMMANUEL BIDANDAactiveESTELLE MARIE PIONNATdissolvedEVENSTEN AVOCATSdissolvedFLEUR MARIE ANGOTactiveFRANCK GUY FAFOURNOUXdissolvedINSTITUT EUROPEEN DE DEVELOPPEMENTdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100