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Sole trader dossier

CLAUDE HENRI PIERRE ORFILA

FRANCE · SOLE TRADER · INCORPORATED 1978-12-13
KYBE ID: FR-315663369 · 315663369 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE HENRI PIERRE ORFILA

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Registration315663369

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Statusdissolved

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Incorporated1978-12-13

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Dissolved1995-02-01

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Registered addressRUE DE L’INDUSTRIE, 97122 BAIE-MAHAULT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACCRADOMdissolved ALJEANdissolved ALPHAGESTdissolved ANNE-LISE THIERRYdissolved ANTILLES MOTORSdissolved ANTILLES PISCINESdissolved ANTILLES PISCINES SPASdissolved ASSOCIATION VALYMWENactive AUTO-HOUELBOURGactive BATIMENT TRAVAUX SERVICESdissolved BETON DOMdissolved BOIS TRAITES GUADELOUPEdissolved BUREAU D'ETUDE TECHNIQUES DUCLOSdissolved CARAIBEAN INTERNATIONAL TRADINGdissolved CARIB FABRI ASSE MATE TRAIT FLU RESI URBdissolved CARROSSERIE MODERNEdissolved CHRISTIAN ATHANASE H BECHARAdissolved CHRISTOPHER SAFdissolved COGRICO DISTRIBUTIONdissolved CTE ENTR STE GPEENNE ENROBES A CHAUDactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-02-01Dissolved / struck off