DOSSIERS / BRUNO ORTICA
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Sole trader dossier

BRUNO ORTICA

FRANCE · SOLE TRADER · INCORPORATED 1991-02-25
KYBE ID: FR-381020684 · 381020684 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BRUNO ORTICA
fr_inpi
381020684
fr_inpi
active
fr_inpi
1991-02-25
fr_inpi
8 RUE VERDELET, 29000 QUIMPER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

Abdennour AICHOUNIactiveALFRED SONY DAUBERactiveANASTASIA SUZANNE JEANNINE MARTINE HUETactiveANDRE DIVEN CAPLOTactiveANGELIQUE DAUBERTactiveANTONIO COSTAS BOUBETAactiveBELLINGO SERGE LE CHATdissolvedBERTHE DESLAURIERSdissolvedBRUNO BARNABEAUdissolvedCAROLE MOUCHEdissolvedCAROLINE BAUMGARTENactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveCENTRE INTERCOMMUNAL D'ACTION SOCIALEactiveCHRISTINE MICHELETactiveCindy ClaudiactiveCINDY ROBBAdissolvedDANY DESLAURIERSactiveDAVID CARPENTIERactiveDAVID REINARDdissolvedDiamant DAUBERactive

+87 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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