DOSSIERS / JOEL ORMANSAY
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Sole trader dossier

JOEL ORMANSAY

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-430618686 · 430618686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOEL ORMANSAY
fr_inpi
430618686
fr_inpi
active
fr_inpi
1971-01-01
fr_inpi
FRETTES, 70600 CHAMPLITTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN EMILE GUSTAVE MILLEdissolvedALAIN JULIEN MARTINdissolvedANNE-MARIE MILLEactiveBERNARD BOHLEYdissolvedCLAUDINE VAUCLAIRactiveEARL DE SEUCHEYdissolvedFRANCOIS ROUSSELdissolvedLES AMIS DE FRETTESactiveLES TONNELIERS BARJOTSactiveMADELEINE MILLEactiveMARCEL HENRI CHEVILLOTdissolvedMICHEL PETITJEANactiveNELLY JEANNE MARIE P DELETREactiveOLIVIER RAGUETactivePEREZ JACQUELINE GAUTHIERdissolvedPIERRE CLERGETdissolvedREGIS NUMA CLAUDE HISLERSdissolvedRENE MEURETdissolvedROLAND DEBELLEMANIEREdissolvedSCI ROUSSEL-LAFOSSEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100