DOSSIERS / ANTOINE RENE ORAZZI
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Sole trader dossier

ANTOINE RENE ORAZZI

FRANCE · SOLE TRADER · INCORPORATED 1974-02-01
KYBE ID: FR-328247101 · 328247101 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE RENE ORAZZI
fr_inpi
328247101
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) PASTACALDIdissolvedARTISANS CONSTRUCTEURS CORSESdissolvedBARAKAdissolvedCATCOdissolvedDEMENAGEMENTS VANNUCCI TOULONdissolvedFELICIEN CATHERINEdissolvedFRANCOIS COSTAactiveFRANCOIS VANNUCCIdissolvedGABYdissolvedGIANLUCA MANNUactiveGISELE SANTONIdissolvedHALL MARKSdissolvedIMMO TRANSACTIONSdissolvedJEAN ANTOINE PINNAdissolvedJOSEPH ORAZZIactiveJOSIANE 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