DOSSIERS / JOSEPH ORAZZI
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Sole trader dossier

JOSEPH ORAZZI

FRANCE · SOLE TRADER · INCORPORATED 1974-02-01
KYBE ID: FR-065713869 · 065713869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH ORAZZI
fr_inpi
065713869
fr_inpi
active
fr_inpi
1974-02-01
fr_inpi
7 BD SAMPIERO, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2A ENERGYdissolvedAJACCIO PLOMBERIEdissolvedALEXANDRE JEAN-MARIE BASTIDEactiveALFRED (ALFRED) PASTACALDIdissolvedANTOINE RENE ORAZZIactiveARTISANS CONSTRUCTEURS CORSESdissolvedBARAKAdissolvedCATCOdissolvedDEMENAGEMENTS VANNUCCI TOULONdissolvedFELICIEN CATHERINEdissolvedFRANCOIS COSTAactiveFRANCOIS VANNUCCIdissolvedGABYdissolvedGIANLUCA MANNUactiveGISELE SANTONIdissolvedHALL MARKSdissolvedIMMO TRANSACTIONSdissolvedJEAN ANTOINE PINNAdissolvedJOSIANE TABARANIactiveLCVactive

+10 more

People with significant control

0 people
NameRoleFromSource

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