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Sole trader dossier

FABRIZIO OREFICE

FRANCE · SOLE TRADER · INCORPORATED 2024-02-01
KYBE ID: FR-924719024 · 924719024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABRIZIO OREFICE

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Registration924719024

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Statusactive

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Incorporated2024-02-01

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Registered address49 BD Diderot, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELRAK LASMARIdissolved Anna Freiin Roeder von Diersburgactive ANNE FAUBRYdissolved ANTONIN PIERRE THIBAUD MATHONactive ARCHINTERIORSdissolved GUILLAUME CANTON SARLdissolved JEAN-BAPTISTE STRUBactive JEAN-FRANCOIS PITETactive JENNIFER BREZONdissolved LASMARI ASSOCIESdissolved Louise MADELAINEactive MARIANN LILLA GYORKEactive MATHIEU CUIPdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100