DOSSIERS / BERNARD ORTICA
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Sole trader dossier

BERNARD ORTICA

FRANCE · SOLE TRADER · INCORPORATED 2002-08-27
KYBE ID: FR-775435845 · 775435845 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BERNARD ORTICA
fr_inpi
775435845
fr_inpi
active
fr_inpi
2002-08-27
fr_inpi
2374 AV de la Pomme de Pin, 45100 Orléans
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERNARD ORTICAfr_inpi · 320308216 · dissolved

Companies at this address

223 total

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

ABRAHAM LEGRAINdissolvedALEXANDRE GOUGEONdissolvedalexandre sam chevalieractiveALEXIS ROGER DUBOISdissolvedAlice MICHELETactiveALINE HORNECHdissolvedAMBRE CLEMANCE SERMONATdissolvedANAIS URRUTIAdissolvedandré louis baudetactiveANDRE LUCIEN DELORIEREdissolvedANDRE MARTINdissolvedANGELO BAUMGARTENdissolvedanita gartneractiveanthony matt faysactiveANTONY JEAN-LOUIS BEAURAINdissolvedARMAND JOANY CHIRAactiveAXELLE RENARDactivebrandon courrouxactiveBRANDON ROBIN MICHEL HEITZMANNdissolvedBRIAN PUGGIONIdissolved

+203 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100