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Sole trader dossier

MAURO ORSINI

FRANCE · SOLE TRADER · INCORPORATED 1981-03-02
KYBE ID: FR-321598021 · 321598021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURO ORSINI

fr_inpi

Registration321598021

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-03-02

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Dissolved2008-03-19

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Registered address5 RUE DU COLLET, 06300 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

51-49dissolved ANTHONY LUVARAactive CANNELLE ORANGEdissolved CHARLOTTE JEANNE JULIETTE BORNIAMBUCdissolved COCONAILSactive FARMIS VTE CHAUSSURESdissolved FRANCOISE BESSIERESdissolved GERARD HAdissolved LUCIEN GARINOdissolved MANAR AL CHAARdissolved MARIE-LAURE MARIE LAURE LESAULNIERdissolved MELODY AGNOUXactive MENDES MARIA PINTOdissolved [ND]active [ND]dissolved [ND]active OMURAactive REGIS CRAMOISYactive SAS BAMBOO'S FASHIONdissolved SAVEURSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-03-19Dissolved / struck off