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Sole trader dossier

FREDERIC JOSEPH HENRI ORSONI

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-335006375 · 335006375 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIC JOSEPH HENRI ORSONI

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Registration335006375

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Statusactive

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Incorporated1986-01-01

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Registered address47 BD GENERAL LOUIS DELFINO, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXANDRA PLOYPAILIN BUSdissolved CHRISTINE GEORGETTE SALADINdissolved CREATIONS FLAQUET-AUBERTdissolved DANYVdissolved DOMINIQUE JACOBdissolved EMILIE REBOULdissolved FLOREdissolved FLORENCE RAYMONDE MARTINactive GENEVIEVE THUILLIERdissolved GERALDINE EGLANTINE BERGERactive JOSETTE BAILETdissolved Julien Marchioactive MARUSYA TSONEVAdissolved MIREILLE CHRISTINE BAYONNEdissolved NADIA CUTTAIAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved SACOBAT SARLdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100