DOSSIERS / RAYMOND ORSI
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Sole trader dossier

RAYMOND ORSI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316273556 · 316273556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND ORSI
fr_inpi
316273556
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1995-02-28
fr_inpi
108 AV GUSTAVE EIFFEL, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMIOT LOUIS ET ORSI RAYMONDdissolvedCEDRIC GILLOTactiveCHRISTIAN NGHIENdissolvedCLAUDETTE YVONNE BIGEARDdissolvedDRIANT BOURGEOT GUERINET ET CIEdissolvedG.A.PdissolvedGUY ROBERT DRIANTdissolvedHOLDING PHARMACIE EIFFELdissolvedJACQUELINE REGINA COLLINEAUdissolvedLE ROCHER DU CHAMBERTINactiveLOUIS AMIOTdissolvedMARIE FRANCOISE GUERINETdissolved[ND]activePASCAL ROCHERdissolvedPATRICE LAUVERNIERactivePHARMACIE EIFFELdissolvedROMAIN ERWAN QUEROdissolvedSARL EMMANUEL JEANNE ROSEdissolvedSCI BALTAZARdissolvedSYLIA BOURAHLAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off