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Sole trader dossier

GERARD ORSONI

FRANCE · SOLE TRADER · INCORPORATED 1979-11-30
KYBE ID: FR-320065097 · 320065097 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGERARD ORSONI

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Registration320065097

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Statusdissolved

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Incorporated1979-11-30

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Dissolved2024-10-04

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Registered address2 RUE GABRIEL PERI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN DOMINIQUE LOUIS ALESSANDRINIdissolved BENOIT CHARLES BENEDITTINIdissolved CELINE CIAVALDINIdissolved GEMAactive GILBERT CHARLES SUZZONIdissolved ISMAEL BERNARD HAMMADI BAKARIdissolved L'ACCOLTAdissolved LAETITIA CLAUDE PAULINE CALENDINIdissolved L'ATELIER LMdissolved LE SAN PETRONEdissolved LOUIS SAVELLIdissolved MILIE2Bdissolved NOEL ORSONIactive PARAPHARMAdissolved PIERRE ANGELIdissolved PIERRE JEAN ORSONIdissolved RONAN MEYRONINactive SARL LE SAN PETRONEdissolved SELARL DE CHIRURGIEN DENTISTE MANUEL BARBIERactive SOCIETE CLAUDE PAPIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GERARD ORSONI (principal) matches PEP Gérard Orsoni — Q66501141. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2024-10-04Dissolved / struck off