DOSSIERS / UMBERTO SORTINO
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Sole trader dossier

UMBERTO SORTINO

FRANCE · SOLE TRADER · INCORPORATED 2001-07-16
KYBE ID: FR-439581778 · 439581778 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
UMBERTO SORTINO
fr_inpi
439581778
fr_inpi
active
fr_inpi
2001-07-16
fr_inpi
1 RUE BOTTERO, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALES PRESS SARLdissolvedBIZKONTE ASSOCIATIONactiveCAVE DES GOURMETSdissolvedFOLKTRAD KONTAKTactiveHANA FOODactiveH REGINIANOdissolvedIB AZURdissolvedIBNdissolvedINDIVISION REMY/ANTIPOVactiveINSTITUT DE BEAUTE NATURELLEdissolvedLE CLOS DU VARCdissolvedMICHELLE PUGLIESEdissolvedPASCALE SYLVAINE MICHELE SALIBAactivePIERRE DAVID COHENdissolvedSARL BOTTEROdissolvedSAS ALGA INVESTISSEMENTdissolvedSCI KMdissolvedSID INTERNAT DISTRIBUTIONdissolvedS O C A R IdissolvedVARHOC ASSOCIATIONdissolved

+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