KYBE — See who's really behind any company

Sole trader dossier

CHARLES ORTICA

FRANCE · SOLE TRADER
KYBE ID: FR-603716002 · 603716002 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES ORTICA

fr_inpi

Registration603716002

fr_inpi

Statusactive

fr_inpi

Registered addressPL HENRI MIRPIED, 18000 BOURGES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALBERT KOEBELdissolved ALBERT LOBRYdissolved ANTAR PETROLE DE L ATLANTIQUEdissolved ANTONY DENIS BERTOGLIATIdissolved BERNARD GAILLARDdissolved COMPAGNIE DU SOLEILdissolved COMPAGNIE DU SOLEIL INCENDIEdissolved COMPAGNIE FRANCAISE DU PHENIX ACCIDENTSdissolved COMPAGNIE FRANCAISE DU PHENIX INCENDIEdissolved ELF DISTRIBUTIONdissolved ESSO SOCIETE ANONYME FRANCAISEdissolved ETIENNE LAFLEURactive FERNAND BELFERdissolved FRANCIS BEZETdissolved FRANCK PIERRE MATHIAS CHAILLOUdissolved GABRIEL GEORGES LOUIS AUBERTdissolved GEORGES KOHLERdissolved GINETTE MARCELLE GEHINdissolved HUGUETTE LAFLEURdissolved JACQUELINE SAUSERdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100