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Sole trader dossier

STEPHANIE CATHERINE ORAZI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-517968475 · 517968475 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSTEPHANIE CATHERINE ORAZI

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Registration517968475

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Statusactive

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Incorporated2009-12-01

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Registered address2 RUE GEORGES LASSALLE, 65000 TARBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTINE MENINdissolved CONSCIENCE ART 65active DANIELLE GORYdissolved EDMOND BULLITdissolved INDIVISION DEILHOUactive JOSEPH-EDMOND LASVIGNES SDFdissolved MICHELE CAULIERdissolved NATHALIE TALESactive [ND]dissolved [ND]active [ND]active [ND]active PASCALE FOSSERIESactive PERRINE MARIANNE GENTILLETactive RENEE DURANDdissolved SANDRINE ALINE ALBANESactive TEAM MEDICAL SOLUTIONS EMPLOISdissolved THOMAS KNOLLdissolved TOUTES LES FILLES EN PARLENTactive

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