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Sole trader dossier

CHARLES ORNANO

FRANCE · SOLE TRADER
KYBE ID: FR-321360430 · 321360430 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES ORNANO

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Registration321360430

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Statusdissolved

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Dissolved1984-12-25

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Registered addressPARC BERTHAULT, 20000 AJACCIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

AJACCIENNE DE TIR AU VOLactive ANNE THYEBAULTdissolved A SANTAMARIACCIAactive ASSOCIATION CORSE TELESANTE & TELEMEDECINEactive ATHLETIC CLUB AJACCIEN ARTS MARTIAUXactive CATHERINE JULIETTE SANTUCCIdissolved COPROPRIETE IMM ACANTHESactive COPROPRIETE IMMEUBLE ALBAactive CORSE HYDROCARBURESdissolved ETABL ENSEIGN.SPECIALSANGUINAIRESdissolved FDD CORSICAactive INFO REPA CORSE IRCactive JACQUELINE NANCHENdissolved JACQUES AUTHEMANdissolved JEAN DOMINIQUE MARIUS ALESSANDRINIdissolved JEAN FERACCIdissolved JEANNE TUGULUdissolved LE FESTIVAL DU GOUTactive LIGUE CORSE DE KARA AR MARTI AFFINIactive LUXTORE IMMOBILIERactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

CHARLES ORNANO (principal) matches PEP Charles Ornano — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off