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Sole trader dossier

Carine GIORZA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-21
KYBE ID: FR-937684108 · 937684108 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCarine GIORZA

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Registration937684108

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Statusactive

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Incorporated2024-11-21

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Registered address22 RUE Gabriel Péri, 31000 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE MARIE SALANOVAdissolved CAYROL CONSULTINGdissolved COOP OVINE GARONNE PYRENEENNEdissolved ESPACE MIROIRSdissolved LE PERYdissolved LE PERYdissolved MNMdissolved MONDIVOYAGESdissolved NB CONSULTANTdissolved [ND]dissolved PERY FLEURSdissolved SARL B.P.L. RESTAURATIONdissolved SARL CAYLA & VERRIERdissolved SNC DE A A Zdissolved SONIA PEREZdissolved SYND COPRO 22 RUE G PERIactive THIERRY COSTAdissolved TOLOSA LATINAactive VEGETAL MANGA TOULOUSEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100