DOSSIERS / ORLANE SANI AGATHA
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Sole trader dossier

Orlane Sani Agatha

FRANCE · SOLE TRADER · INCORPORATED 2025-04-23
KYBE ID: FR-943605907 · 943605907 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Orlane Sani Agatha
fr_inpi
943605907
fr_inpi
active
fr_inpi
2025-04-23
fr_inpi
6 RUE du Professeur Calmette, 42230 Roche-la-Molière
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOC DE SERVICES FAMILIAUX A DOMICILEactiveBRUNO FILHOLactiveCAROLE KASPRZYKactiveCLAUDINE PASCALactiveGILBERT BERNSTEINdissolvedGILBERT ONIMUSdissolvedKALARI THEATREactiveLENA ACCETTAdissolvedMAGALI ROLANDE FLORENCE FERNANDEZactiveMARCEL ENCHANTEdissolvedMARINE RENEE AUGUSTINE BOSCactiveMORGANE MARIE ESTHER RICHARDdissolvedMOULIN PERE ET FILS SARLdissolvedMUTUELLE POUR TOUSactiveNADEGE EQUISdissolved[ND]active[ND]active[ND]activeSCI BOSC-GUILLAUMINdissolvedSCI DENT HICdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100