KYBE — See who's really behind any company

Sole trader dossier

LAURENT GIORGI

FRANCE · SOLE TRADER · INCORPORATED 2017-04-24
KYBE ID: FR-829579341 · 829579341 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLAURENT GIORGI

fr_inpi

Registration829579341

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-04-24

fr_inpi

Registered addressRTE DE GHISONI, 20240 GHISONACCIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN TEPPETactive ANGELINA GERMAINE DUFORESTELdissolved ASSOCIATION DES COMMERCANTS ET ARTISANS DE GHISONACCIAdissolved BELAID DOUIRIdissolved CASACOSTAactive CECILE COSTANTINIdissolved CHARLES PIERRE OTTAVIdissolved CHRISWILJOdissolved ENERCORSICAactive FRANCOISE PADOVANIdissolved GHISO FROIDdissolved GMC FROIDactive IDAHOdissolved JEAN-FRANCOIS FILIPPIdissolved JEAN PLANELLESdissolved L'AVENUEdissolved Marc-Antoine Alain GUIDICIactive MARIE LOUISE DESBOISdissolved MD ENERGIEdissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100