DOSSIERS / ORNELLA SPATAFORA
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Sole trader dossier

ORNELLA SPATAFORA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-03
KYBE ID: FR-809872799 · 809872799 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ORNELLA SPATAFORA
fr_inpi
809872799
fr_inpi
active
fr_inpi
2015-02-03
fr_inpi
11 RUE CHRISTIAAN HUYGENS, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
10 MdissolvedACS GROUPEdissolvedBUROINFOdissolvedCHARLEVILLE-MEZIERES INVESTdissolvedEURL COBALT-TRANSPORTdissolvedEURL MIREY COMMUNICATIONdissolvedFRANCHECOMTE-SPORTSdissolvedFRERES LUMIEREactiveGERALDINE CHRISTINE DOMINIQUE BERNARDOTdissolvedHERMINE MARIE ELPHEGEactiveI@D INGENIERIE ADMINIST. DEVELOPPEMENTdissolvedJEAN CLAUDE SIMONETdissolvedKINSHI WAZAactiveLOVISdissolvedMARC HASSAN MALKIactiveMAURIN - PILATI ASSOCIESactiveM.G.C. CONSULTINGdissolved[ND]active[ND]activeNEVERS INVESTactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100