DOSSIERS / PIERRE ORSINI
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Sole trader dossier

PIERRE ORSINI

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-322034505 · 322034505 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE ORSINI
fr_inpi
322034505
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2015-12-25
fr_inpi
60 RUE JEAN JAURES, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BERNARD GEORGES PLATREdissolvedBISCOTTEdissolvedCONSORTIUM IMMOBILIER DE TOULONdissolvedDILLMANN-CUMINALdissolvedERIC JEAN LOUIS BOYERactiveFRANCIS BOURCIERdissolvedGERARD GROTHEdissolvedJEAN CHARPAdissolvedKALTWASSER-SORBAdissolvedLE SAINT FLORIANdissolvedL OUSTALETdissolvedMERCURE VOYAGESdissolvedMICHEL CLAUDE BOYERactive[ND]dissolved[ND]activePEOLdissolvedPHENICIE VOYAGESdissolvedPIERRE COMMENEdissolvedROSINE CASTELLONESEdissolvedSA CONS IMMOB PROV COTE D AZURdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PIERRE ORSINI (principal) matches PEP Pierre Orsini — community councillor of Castagniccia-Casinca. 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
Dissolved / struck off