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Sole trader dossier

LAORA DI GIOVANNI LECA

FRANCE · SOLE TRADER · INCORPORATED 2025-10-13
KYBE ID: FR-953182185 · 953182185 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAORA DI GIOVANNI LECA

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Registration953182185

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Statusactive

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Incorporated2025-10-13

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Registered address19 AV des Orangers, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBERT DAHANdissolved ATM RENOVATIONactive AZUR TELEPHONEdissolved CONCEPTdissolved FORMA CONSULTING SERVICESdissolved JEAN PIERRE PASTORELLIactive LUCIE BOURNETactive LUCIEN LECONS BENICHOUdissolved MARHABA TRAVELdissolved MOISE VERGEOTactive [ND]active [ND]active [ND]active [ND]active PINEAPPLEdissolved SCI ORANGERSdissolved SEBASTIEN ROGER BOUKHALFAdissolved SIOBHAN FRANCISdissolved SOC EQUIP ELECTRICITE TELECOMMUNICATIONdissolved

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