DOSSIERS / GIORDANO FRANCO
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Sole trader dossier

GIORDANO FRANCO

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-908655392 · 908655392 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
GIORDANO FRANCO
fr_inpi
908655392
fr_inpi
active
fr_inpi
2021-05-01
fr_inpi
6 RUE DE ROME, 67000 STRASBOURG
fr_inpi

Companies at this address

43 total
ACS ALSACE COPIEUR SERVICEdissolvedAGENCE IMMOBILIERE LEBELdissolvedARTHUR PETITactiveAUTO-ECOLE DU COLISEE STRASBOURG - ESPLANADEdissolvedAUTO LUXdissolvedChristian ANTOINE KLAKOCERactiveCLAUDIO DI ROCCOdissolvedCOMCENTERdissolvedDana SaiddissolvedEUROPE COPIES 67dissolvedEVENTICSdissolvedEXESSdissolvedFlorian Aimé Marcel LANDWERLINactiveFLORY ANNE LUCIE LABEDANactiveFOX COMdissolvedGANAEL ULRICHdissolvedGRAPHIK REPRO 67dissolvedJEAN-CHRISTOPHE BELAUDactiveJEAN-MARC ZIEGLERdissolvedKLEVIS DIKAJdissolved

+23 more

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

GIORDANO FRANCO (principal) matches PEP Franco Giordano — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100