DOSSIERS / JOSEPH ORSINI
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Sole trader dossier

JOSEPH ORSINI

FRANCE · SOLE TRADER
KYBE ID: FR-311588214 · 311588214 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH ORSINI
fr_inpi
311588214
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE PIERRE LOTI, 06160 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSEPH ORSINI (principal) matches PEP Joseph Orsini — member of the Alaska House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH ORSINI (principal) matches PEP Joseph Orsini — member of the State Senate of Alaska, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off