DOSSIERS / ANTOINE PADOUE D ORNANO
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Sole trader dossier

ANTOINE PADOUE D ORNANO

FRANCE · SOLE TRADER · INCORPORATED 1987-06-15
KYBE ID: FR-342648144 · 342648144 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTOINE PADOUE D ORNANO
fr_inpi
342648144
fr_inpi
dissolved
fr_inpi
1987-06-15
fr_inpi
1995-06-30
fr_inpi
20190 SANTA-MARIA-SICHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHONSE ANTOINE D ORNANOdissolvedANGE MARIE LUCCIONdissolvedANGE RENUCCIdissolvedASS RINASCITAactiveASTORRE VIGNOLIdissolvedBENOIT DEGIACOMIdissolvedBERNARDIN JEAN RENUCCIdissolvedBOUCHERIE NIVAGGIONIdissolvedCAMILLE FEDERICCIdissolvedCG IMMO INVEST (CG2I)dissolvedCHARLES ANTOINE MASTROGIOVANNIdissolvedCHEBRA MOHAMED FELLAGUEdissolvedCHRISTIAN ZANELLAdissolvedCLAUDE VIGNOLIdissolvedCOLLEGE NATIONALISEdissolvedCOMMUNE DE SANTA MARIA SICHEactiveCOPPRIMactiveCORSE BOIS ET CHARPENTESdissolvedDANIELE EPS RUCKEBUCH DECLERCQdissolvedDENISE BARTOLIactive

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off