DOSSIERS / CHJARA ORTOLANO
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Sole trader dossier

CHJARA ORTOLANO

FRANCE · SOLE TRADER · INCORPORATED 2024-04-01
KYBE ID: FR-925102659 · 925102659 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHJARA ORTOLANO
fr_inpi
925102659
fr_inpi
active
fr_inpi
2024-04-01
fr_inpi
20 AV André Prothin, Tour Europlaza, 92400 Courbevoie
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

ALAIN LOEHR SELARLUactiveAlexie Bedard-JohnssonactiveAlizée FigaroactiveANNA MARGUERITE ELISE ROULOTactiveARMELLE LAURE CHARLOTTE COURTOISactiveATIXISactiveATIXIS PARTNERSdissolvedBAIL INVESTISSEMENTdissolvedBEATRICE CORNEactiveBENJAMIN GUEDJactiveBESV COURTAGEdissolvedCAPGEMINI FINANCE ET SERVICESdissolvedCAPGEMINI TELECOM MEDIA DEFENSEdissolvedCHRISTOPHE BERGEROT SELARLUactiveCOACH RHdissolvedCOFIL GactiveCYC 19dissolvedCYRECORPactiveDDP CONSEILdissolvedDDPI MLCdissolved

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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