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Sole trader dossier

DOMENICO ORSINI

FRANCE · SOLE TRADER · INCORPORATED 1980-11-17
KYBE ID: FR-320677719 · 320677719 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMENICO ORSINI

fr_inpi

Registration320677719

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-11-17

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address39 RUE RAYNOUARD, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANAS FARIHAdissolved ANTONY CAUVINdissolved CENTRE MEDICO-DENTAIRE ET ORTHODONTIQUE DU SACLAY GRAND PARISactive CHRISTINE HIARDdissolved ECAPAdissolved GUILLAUME MAYERdissolved HELENE POTELETactive JACQUES CHABERTactive JUDITH SADIKdissolved MAYA SAMAMAactive MIKAEL GUEDJactive [ND]active [ND]active OLIVIER CAUVINactive RYOKANdissolved SCI CINCINNATIdissolved SCI DES GRASSINSdissolved SCI LA TERRASSEdissolved SCI LES FLOTSactive SCI LES TROIS FRERESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off