DOSSIERS / ORESTE CONTI
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Sole trader dossier

ORESTE CONTI

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782637938 · 782637938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ORESTE CONTI
fr_inpi
782637938
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
RTE DE DRAGUIGNAN, 06530 LE TIGNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRINE PAYANdissolvedANTOINE MOSSELLOdissolvedCHARLES BERARDIdissolvedCHRISTIANE MEYERdissolvedCYRIL CRISTINIdissolvedDE PIMODAN - GREGOIREdissolvedDIDIER MARIOLIdissolvedFRANCK DELPLANQUEactiveFROMAGERIE SAINT GEORGESdissolvedGERARD GONNESSIATdissolvedGUY JACQUES BONNETAINdissolvedIMMOBILIER INTER VILLAGESdissolvedJACQUES VICTOR BENMIMOUNEdissolvedJEAN MARC CONTIdissolvedJEANNOT AUGUSTE RENALDIdissolvedLUCETTE GELLEdissolvedLUCIEN MARIUS MAROGNAdissolvedMARIUS CAMPAGNOdissolvedMAURICE CIOLKOWSKIdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100