DOSSIERS / ALAIN ERIC MARC ORMANCEY
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Sole trader dossier

ALAIN ERIC MARC ORMANCEY

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-398431874 · 398431874 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALAIN ERIC MARC ORMANCEY
fr_inpi
398431874
fr_inpi
dissolved
fr_inpi
1994-09-01
fr_inpi
21290 SAINT-BROING-LES-MOINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALETH DULACdissolvedANNE FOURNIERdissolvedASS FONCIERE DE REMEMBREMENTdissolvedASS SAINT BROING ANIMATION ET LOISIRSactiveBRIGITTE MARTINE KIENTZdissolvedCLUB INTER-AGEdissolvedDANIEL VANPOUCKEdissolvedERIC THADDEE LEON VANPOUCKEdissolvedGENEVIEVE CHALOPINdissolvedGEORGES MICHEL ZARATdissolvedGUY FRANCOIS CHEVALLIERdissolvedJAGER SEMPREZactiveJEAN GEORGES CHARLES ZARATactiveJEAN MANZONIdissolvedMARCEL MATHIAUTdissolvedMARC PIERRE MAURICE ORMANCEYdissolvedMARGUERITE PELZERdissolvedMARIE NOELLE DECOEURactiveMICHELE RICHETactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100