DOSSIERS / ORLANDO DEL GUIDICE
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Sole trader dossier

ORLANDO DEL GUIDICE

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-970703393 · 970703393 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ORLANDO DEL GUIDICE
fr_inpi
970703393
fr_inpi
dissolved
fr_inpi
1970-01-01
fr_inpi
49 RUE LAMARTINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELKADER BENDJOUDAdissolvedANTIROUILLEdissolvedBAREK BEN DHAHABIdissolvedCOTE BLECHdissolvedDIFFUSION FORMATION ET METHODESactiveFABRICE ERNEST MARCEL RICHARDdissolvedFEWZI EL KHEDIMactiveHABIB BEN MOHAMED NEILIdissolvedHUPPE SAPEdissolvedIVAN ANATOLIEVITCH IANGAEVactiveJEREMY TOUITOUdissolvedKHALED BEN AYED TESKERdissolvedLA TABLE DU PALAISdissolvedLIONS CLUB DE NICE IMPERIALactiveMETIN ERENdissolvedMMCTactiveMOHAMED BOUDIAdissolvedMOHAMED GARBOUJdissolvedNAFISSA SAHNOUNEdissolvedPAUL GUILLAUDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100