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Sole trader dossier

ANGELE ORLIAC

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428381966 · 428381966 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameANGELE ORLIAC

fr_inpi

Registration428381966

fr_inpi

Statusactive

fr_inpi

Incorporated1968-01-01

fr_inpi

Registered address34480 MAGALAS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ALFONSO PEREZactive ALICE MARTHE TOQUEBIAUdissolved ANDRE ADOLPHE FAGESdissolved ANDRE FOUNAUdissolved ANTOINE PUYdissolved AUGUSTA RIVIEREdissolved BEATRICE FABIENNE BEAUVESTITactive BERNARD FRANCIS FULCRANDactive BERNARD JEAN PAILHEactive BERTE GUY ET BOULZE RENEdissolved BERTHE DRYKAdissolved BRUNO BRIGUIBOULactive CENTRE D ACHATS MARYCELdissolved CHRISTOPHE VINCENT GOMBERTactive CLAIRE RICARDdissolved COLLET LEON AGENT ASSURANCESdissolved COMMUNAUTE DE COMMUNES LES AVANT-MONTS DU CENTRE HERAULTdissolved EDMOND FROUNTILdissolved ELISE ISIDROactive EMILIE FABIENNE ALAUZEdissolved

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 103 companies

medium

Batch-formation cluster

18 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100