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Sole trader dossier

ROGER ALEXANDRE D'ORAZIO

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443724802 · 443724802 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROGER ALEXANDRE D'ORAZIO

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Registration443724802

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Statusactive

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Incorporated2002-10-01

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Registered address49 AV CARNOT, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AMANY COMPANYdissolved ARBEFOdissolved ARMELLE FOUCHERactive AUTO-ECOLE PAS CHERactive BIEN ETRE MASSYactive CINECONCEPTdissolved DANIEL CHRISTIAN RIVIEREdissolved DANIEL GREMILLETdissolved DIMO TRANSPORTdissolved ELMASactive EMILE BALEMBOISdissolved ISA KATCHADOURIANactive ISOUARD ET BENCAIDactive JEAN MICHEL COGET CONSULTANTSdissolved Jeong-Ran Choiactive JIAHAO LUactive JOEL YVES LANSARDdissolved KATCHA IMMOdissolved LE PHENIX DE MASSYdissolved MASSY MANDARINdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100