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Sole trader dossier

EMILIE ORDIONI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-09
KYBE ID: FR-809728462 · 809728462 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIE ORDIONI

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Registration809728462

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Statusactive

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Incorporated2015-02-09

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Registered address13 RUE DU SACHET, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ABTP CONSTRUCTIONSdissolved ACCOURSEXPRESSdissolved A.C.S.E.dissolved AG FRANCAISE PRESTATIONS PAVILLONS PISCIdissolved AIDISTRIBactive ALI MECHITOUAactive ALLIANCEdissolved ALLIANCE IMMOactive ARC SPORTS DISTRIBUTION SUDdissolved BK NETTOYAGESdissolved B.M.A.dissolved CABINET GRANGE CONSULTANTdissolved CENTRE DE RECHERCHE IMMOBILIERE SUDdissolved CERCLE ANGLOPHONE POUR LA COMMUNICATIONactive CHRISTOPHE BERNARDINdissolved DEMESISdissolved DIRECT ACCESSactive DOMINIQUE GERARD NIEZdissolved ECO-LOGIS SARLdissolved E M Ddissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100