DOSSIERS / GLADYS ORELLANA
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Sole trader dossier

GLADYS ORELLANA

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315865998 · 315865998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GLADYS ORELLANA
fr_inpi
315865998
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1998-12-31
fr_inpi
32 RUE DES MOULINS GEMEAUX, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AHMED CHARFEDDINEactiveALIOCHA SCHEUBLEactiveANTOINE BLASCOdissolvedANTONIO CASTILLO FENOYdissolvedARMINE IZADIFARactiveARRIGO LESSANAdissolvedBALTHAZAR LAURENS MITCHELL-HEGGSactiveBENOIT MONGREDIENactiveBERNARD DE LANGENHAGENdissolvedBERNARD MORINdissolvedCFO LABORATOIREdissolvedCHRISTOPHE ERIC A TERIITEHAUdissolvedCHRISTOPHE PASSOTactiveCOEURS DIONYSIENSactiveDENIS MARC BRODATYdissolvedDOCTEURS ACHARD F ET DE LANGENHAGEN BactiveDOCTEUR YVES SENTOUdissolvedErwann CARIOUactiveEVELYNE ROSENBLATdissolvedFABIENNE DOMINIQUE DANIELLE BACHdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off