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Sole trader dossier

NICOLAS TEDESCO-ORICCHIELLA

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-839927688 · 839927688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS TEDESCO-ORICCHIELLA

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Registration839927688

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Statusactive

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Incorporated2017-01-01

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Registered address7 RUE BAILLI DE SUFFREN, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

1913 CONSEILSdissolved AFRICAMAR SHIPPING AND LOGISTICSdissolved AR CONSEILdissolved ASSOCIATION COMPETENCES EMPLOI SERVICESactive AVIFIactive AVISOFIactive CHLOE JANE DUPINactive CODIFactive COMPAGNIE MARSEILLAISE DES BATEAUX ELECTRIQUESdissolved DISTRICOMdissolved DONG LAI SHUNdissolved LES GONESdissolved LES GONES IIdissolved ludine bataillonactive MARSEILLE JEUNESSEactive [ND]active [ND]active [ND]active NES GROUPdissolved SCALA PATRIMOINE MARSEILLEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100