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Sole trader dossier

LAURA VICTORIA GIOVANNONI

FRANCE · SOLE TRADER · INCORPORATED 2019-11-06
KYBE ID: FR-879594182 · 879594182 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURA VICTORIA GIOVANNONI

fr_inpi

Registration879594182

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Statusactive

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Incorporated2019-11-06

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Registered address109 AV de Paris, 94160 Saint-Mandé

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2 C P DEVELOPPEMENTactive ALEXIS MICHEL OLIVO TRIPODIactive ARdissolved BISMUTH LABdissolved Clémentine Yvonactive DENTAL VITENEactive ELISABETH BASTOSdissolved FRANCIS REYdissolved Gaelane Chorowicz-Bodilisactive GEORGES REYdissolved JACQUES FRANCOIS PUECHdissolved JONATHAN OPTICdissolved JOSE ALAIN CHOCRONdissolved [ND]active [ND]dissolved [ND]active [ND]active NICOLE MARIE BLANCHARDdissolved OLIVIER LOIC ARNODactive PARAF'OPTICdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100