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Sole trader dossier

VERONIQUE GIORGI

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-429945959 · 429945959 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameVERONIQUE GIORGI

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Registration429945959

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Statusactive

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Incorporated1986-04-01

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Registered address67 RUE BARABAN, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abderrahmene Bouachaactive ALAIN LE GARRECdissolved AMIGA LATINAactive AN BATIMENTdissolved CHAIMA EL BARHMIactive FIXARI-CLAIRactive FOUAD CASSAM LAULLOOdissolved GURVAN DONNARSdissolved IC COULEURSdissolved LA CARPE KOIdissolved LDBMactive [ND]active [ND]active [ND]active PIERRE SCHELLEactive Raphael Guilhem Decostaireactive SAMUEL ATLANdissolved SCI BARABANdissolved SCI F G R DEVELOPMENTdissolved SCM DU CONTREVENTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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