DOSSIERS / JEAN FRANCOIS ORSINI
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Sole trader dossier

JEAN FRANCOIS ORSINI

FRANCE · SOLE TRADER · INCORPORATED 1998-04-11
KYBE ID: FR-418442455 · 418442455 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN FRANCOIS ORSINI
fr_inpi
418442455
fr_inpi
active
fr_inpi
1998-04-11
fr_inpi
MARINE DE SANT AMBROGGIO, 20260 LUMIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS SUB CORSICA CLUB DE BALAGNEactiveBFC BELGIAN FURNITURE COMPANYdissolvedDANIELLE POUCHAUDONdissolvedELIANE HERMINE FELTERdissolvedELISABETH PAOLINIdissolvedENAdissolvedEUGENE BROSSEdissolvedISABELLE BRIGITTE ROUARDdissolvedJACQUES ANDRE SAVELLIdissolvedJEROME BARTOLIdissolvedLA GORA CLUBdissolvedLA TERRASSE DU PORTdissolvedMARIE NOELLE FILIPPINIdissolvedMEDYACHT CORSICAdissolved[ND]dissolved[ND]activeSDF ABELLI MEUBLESactiveSPORTING CLUB DE SANT' AMBROGIOactiveSYLVIE NICOLE JOELLE COURTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100