DOSSIERS / ANTOINE NONCE ORSINI
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Sole trader dossier

ANTOINE NONCE ORSINI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-09
KYBE ID: FR-853714715 · 853714715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE NONCE ORSINI
fr_inpi
853714715
fr_inpi
active
fr_inpi
2019-09-09
fr_inpi
PONTE NOVO, 20235 CASTELLO-DI-ROSTINO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A FIUMARAdissolvedALBERT PUCCETTIdissolvedANNITA FILIPPIdissolvedA ROTAdissolvedASSOCIATION DE CHASSE U CASTELLUactiveCLUB DE TIR U RUSTINUactiveCONSTANTIN DANIEL ENEAdissolvedCORSE MAINTENANCE AUTOMOBILEdissolvedDAMIEN POLETTIdissolvedDAVID ANTOINE PIERRE CASANOVAdissolvedDOLCE LOGUdissolvedEMMA JOELLE DOLCE ROCCAdissolvedFABRICE RENE MARCEL ZAPELLIdissolvedFELIX ANTOINE MASSEIdissolvedFERRONNERIE LESCHIactiveFLORIAN ETIENNE MARCHIdissolvedFLORIAN PEREAdissolvedHélèna Andréa Jeanne CadioactiveI DUI PONTIdissolvedIONUT FLORIN IONUT FLORIN NEMETdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100