KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE JEAN ORSUCCI

FRANCE · SOLE TRADER · INCORPORATED 1988-12-31
KYBE ID: FR-349213173 · 349213173 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE JEAN ORSUCCI

fr_inpi

Registration349213173

fr_inpi

Statusdissolved

fr_inpi

Incorporated1988-12-31

fr_inpi

Registered address20270 TALLONE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

A COSTANTINIactive ANTOINE ANGELIdissolved ANTOINE MARTIN RENUCCIdissolved ANTOINE MARTIN RENUCCIdissolved CESAR ETIENNE CESARIactive CHANTAL PAGEactive CHARLES ANGELIdissolved CHARLES PHILIPPE FELICIactive CHRISTINE ASCENSION CARRASCO POLIdissolved COMMUNE DE TALLONEactive EDGARD MAURICE JOSEPH GANDOINdissolved FRANCIS JEAN MARC FAUVETactive FRANCOIS XAVIER BONAGGIUNTAactive GEORGES LOUIS MATHIEUactive GERARD GILQUINdissolved GERMAIN LESCOMBESactive GUSTAVE SIMONGIOVANNIdissolved INDIVISION SUCCESSORALE LESCOMBES GERMAINdissolved JEAN BAPTISTE FRANCESCHIactive JEAN ETIENNE BERNAMONTIactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100