DOSSIERS / EMILIO ORIENTE
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Sole trader dossier

EMILIO ORIENTE

FRANCE · SOLE TRADER · INCORPORATED 1981-01-26
KYBE ID: FR-412996241 · 412996241 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIO ORIENTE
fr_inpi
412996241
fr_inpi
active
fr_inpi
1981-01-26
fr_inpi
19 BD HENRI IV, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ARNAUD LE MADECdissolvedBAPTISTE GIANESELLIactiveBERTRAND LEFEBVREdissolvedCLAUDE ELMOZNINOdissolvedCLAUDE SPIESdissolvedFRANCOIS URBINO SOULIERdissolvedGIE PARISEINEdissolvedHELENE CARVALLOdissolvedHELENE DUBREUILactiveJULIE CAMPOCASSOdissolvedJULIETTE AVITAL BOUKOBZAdissolvedLAETITIA MIGNOTdissolvedLEO JEAN PAUL VERRIERactiveLUC HERIARD-DUBREUILactiveLYDIE DOBAENELdissolvedMARIA JOSE LOURENCOdissolvedMARIE CATHERINE MARDEGANdissolvedMARION BERBIGIERdissolvedMONIQUE DUCdissolvedMONOPOLIdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100