ORFI
Registration number 503913865 · France
ORFI is an active Civil company registered in France, incorporated in 2008 (about 18 years ago). It has share capital of €100. It has 5 directors / officers on record. It has been subject to closure of insolvency proceedings in 2017.
- Jurisdiction
- France
- Incorporated
- 2008-05-05
- Share capital
- €100
- Type
- 6599
- Registered address
- 2 A RUE DE L'ARGENT, 68440 ESCHENTZWILLER
- Post code
- 68440
- Registry
- INPI
- Status
- Active
Insolvency proceedings
Official public record — BODACC (Bulletin Officiel des Annonces Civiles et Commerciales).
- Closure of proceedings · 2017-10-09 TRIBUNAL DE GRANDE INSTANCE DE MULHOUSE
- Insolvency event · 2017-05-15 TRIBUNAL DE GRANDE INSTANCE DE MULHOUSE
- Insolvency event · 2017-04-24 TRIBUNAL DE GRANDE INSTANCE DE MULHOUSE
Directors & officers
- DANIEL JOSEPH NICOLAS NUNNINGER Directeur
- Orfilia Maria DOS SANTOS CARVALHO Dirigeant
- SIIR Dirigeant
- Daniel Joseph Nicolas NUNNINGER Président
- ERIC PARMENTIER Président
Companies with the same directors
- SCI SANDRIC
- DISTRI PNEUS
- SCI PARMENTIER MURA
- SCI DES VIGNES
- HOLDING DISTRI PNEUS
- TR@DEPARM FRANCE
- MANON
- S.I.I.R. SARL
Screen ORFI — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ORFI in the app — or pull it programmatically with a free API key.