DOSSIERS / ORNELLA CLAUDIA SUZANNE FROSI
← SearchExport PDF
Sole trader dossier

ORNELLA CLAUDIA SUZANNE FROSI

FRANCE · SOLE TRADER · INCORPORATED 2022-07-04
KYBE ID: FR-917964199 · 917964199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ORNELLA CLAUDIA SUZANNE FROSI
fr_inpi
917964199
fr_inpi
active
fr_inpi
2022-07-04
fr_inpi
71 BD ORNANO, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEX NAZAM WILLAANNdissolvedANNA SCHAEFERdissolvedANNICK VIALdissolvedBAMARAdissolvedCATHERINE EVELYNE JACQUELINE BARILLONdissolvedEL HASSAN ADAADAdissolvedEMILIE GOBINactiveFRANCOIS YONGAdissolvedGERARD LUCIEN GUILLEMOT-BANDOLLIERdissolvedHEWALA -BATactiveJORDAN MENDRICK CARIENactiveLAURENT JUNAELLE JUBERTactiveLIN LI LYdissolved[ND]active[ND]dissolvedOAAR MECHAEHEBEdissolvedOCEANE CHLOE MORIZEactivePASCAL JEAN-LOUIS COLLINactiveSAO 71dissolvedSDM PRO SERVICEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100