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Sole trader dossier

CHARLES ORTICA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-19
KYBE ID: FR-529685083 · 529685083 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARLES ORTICA

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Registration529685083

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Statusdissolved

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Incorporated2011-01-19

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Registered addressRUE des Iles Kerguelen, PARC EDONIA - BATIMENT M, 35760 Saint-Grégoire

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMRdissolved AP RENOVATIONactive ASL SARLactive CAP OUEST ORGANISATIONdissolved CORVIS FRANCEdissolved CORVIS FRANCE R ET Ddissolved DUBOIS SERVICESactive ERGO-RHdissolved FSTD-CONSULTINGdissolved HLT CONSEILSactive HOME COURTAGEactive INDUSTRIAL PERSONAL COMPUTER 2Uactive INSTITUT DE FORMATION EDUCATION MENSTRUELLEactive JEAN-RENE MIALOTactive [ND]active ORISKAMIactive OUEST PROJETS TELECOMdissolved OVATAdissolved PHANTOMEdissolved RESSOURCES FEMININESactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100