DOSSIERS / ENRICO MARCO ORSI
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Sole trader dossier

ENRICO MARCO ORSI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813480191 · 813480191 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ENRICO MARCO ORSI
fr_inpi
813480191
fr_inpi
active
fr_inpi
2015-09-01
fr_inpi
20 PL OCCITANE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALBINGIAactiveALICEdissolvedALMAdissolvedARMAND MEYER AMOUYALdissolvedBERNARD PIERRE FECHTIGactiveBERNARD RABIT OPTIQUEdissolvedBOUIA JORF RESTAURANTdissolvedCAMILLE CARSdissolvedCAROYENdissolvedCDM CORTEZE DE MALTEZEdissolvedCELIA KHELLAFdissolvedCHRISTOPHE DULONactiveCLAUDE NATHANdissolvedCOCO LOCOdissolvedDANIELE LOUISETTE BOCHUdissolvedDJO BIDENactiveDMBdissolvedELIANE BELLOTdissolvedFECHTIG CIE ELABOR HYDROELECTRdissolvedGALERIE DU JARDIN ROYALdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100