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Sole trader dossier

ERIC ORRAO

FRANCE · SOLE TRADER · INCORPORATED 1999-10-11
KYBE ID: FR-424809796 · 424809796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameERIC ORRAO

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Registration424809796

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Statusdissolved

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Incorporated1999-10-11

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Registered address16 RUE GUYAU, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELA GALLOdissolved BIAGIO ANTONIO BONOdissolved BONOdissolved BONO CARRELAGEdissolved DOMENICO BONOdissolved FRANCK GUIDI-MOROSINIactive FRANCOIS PESAdissolved GARAGE DU CENTREdissolved HANANE LAGHLIDdissolved HOOKAH CITYdissolved MARIO TODESCOdissolved MARTINE MICHELE FERRIGNOdissolved [ND]active [ND]active NOEMI BOGAdissolved PRETTY TOUCHdissolved SAS ESPACE COLLAB'BY BRUNA ET ANGELAactive TEAMdissolved WILLIAM FORTdissolved

People with significant control

0 people

Name	Role	From	Source

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