DOSSIERS / AMOS ORTICA
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Sole trader dossier

AMOS ORTICA

FRANCE · SOLE TRADER · INCORPORATED 2024-12-02
KYBE ID: FR-529084758 · 529084758 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMOS ORTICA
fr_inpi
529084758
fr_inpi
active
fr_inpi
2024-12-02
fr_inpi
25 BD Paul Vaillant Couturier, 93700 Drancy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABDELKADER SAIDANIdissolvedAKWABAactiveALEXANDRA KLISINGactiveALEXANDRE BOUILLONactiveANITA SAYVEdissolvedARCHANGE MAYERactiveARTHUR ADOLPHEdissolvedASSOCIATION SOS GENS DU VOYAGEactiveBLS CITY CARSdissolvedBRUNO ADOLPHEactiveBS LOCdissolvedCandy SAUSERactiveCARLA DANGLADEactiveCAROLINE DORCA CHARPENTIERdissolvedCAROLINE SISSI DEBARREactiveCHARLES SAUSERdissolvedCHARLES VISEdissolvedCINDY BENGLERactiveDAVID ARMAND VALENTIN MARCEAU BAUERactiveDAVID TAIZON CHARPENTIERactive

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100