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Sole trader dossier

LAURE ROCIO GIOVANNINI

FRANCE · SOLE TRADER · INCORPORATED 2025-07-22
KYBE ID: FR-989524129 · 989524129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURE ROCIO GIOVANNINI

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Registration989524129

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Statusactive

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Incorporated2025-07-22

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Registered address1 B RUE Raymond Gréban, 78100 Saint-Germain-en-Laye

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN OLIVIER JEAN JOUVEactive ALISON CHENEY HAMactive Amandine Marie Beneyactive ANDRE PIERRE DOUEdissolved AURELIE JULIE MARION LEBARGYactive BEATRICE DENISE ANNELIESE WODETZKIdissolved CHAHINEZ BOUZIANEactive CREADENTSdissolved GIL -INVESTdissolved GOTEM CITYactive HE KANGdissolved JONOT IMMOdissolved LIESSEdissolved MARIE ANNA CLAIRE BONNAFOUSdissolved [ND]active [ND]dissolved [ND]active ROSE-MARIE TORCHIAdissolved SALAMBO VENDEdissolved SCI FAMILLE JONOTdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100