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Sole trader dossier

LAETIZIA DE GIORGI

FRANCE · SOLE TRADER · INCORPORATED 2012-09-25
KYBE ID: FR-788649531 · 788649531 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAETIZIA DE GIORGI

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Registration788649531

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Statusactive

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Incorporated2012-09-25

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Registered address45 AV JULES CANTINI, 13006 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AMELIE TEISSERENCactive C2S AGENCYdissolved CANTINI-AUTOSdissolved CASTELMEDdissolved DELPHINE FRANCOISE JEANNE GALLASactive DOCTEUR JEROME DELATTREdissolved DUC THUAN HUYNHactive ESTELLE GAMERREactive FREDERIQUE BOUDONactive HENRI GERARD FRIGOLIdissolved JEAN CLAUDE PURAVELdissolved LCDS AMdissolved LE JARDIN DE CANTINIdissolved MARIE CHAUVINactive MIREILLE GOSSETdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PHILIPPE CLAUDE ERIC DEROMEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100