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Sole trader dossier

CHRISTIAN LUCIEN D ORLANDO

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323584672 · 323584672 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN LUCIEN D ORLANDO

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Registration323584672

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Statusdissolved

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Incorporated1982-01-01

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Dissolved2022-06-10

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Registered addressAV DE L'UNIVERSITE, 59140 DUNKERQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN LEONCE GUY CLIPETactive ALBAN LANGONIERactive Bernard Michel Cornil SCHILLEWAERTdissolved BRUNO DUFLOSdissolved CARMELO ROGER NOCERAactive CHRISTOPHE LEPINOYdissolved CIE MESSAGERIES MARTIMESdissolved COMP GENE MARITIME ET CIEdissolved DANIEL SCHMITTdissolved DETRE - PROVOOSTdissolved Didier Emile MULARDdissolved Eric Michel RICHETdissolved ESPACE BOLLAERTdissolved EXATUDEdissolved FRANCK DANIEL JOEL COCATRIXdissolved GHISLAINE POLLARTdissolved HYDRO PERFORMANCEdissolved ISMAEL VOLKAN ALTUNactive JEAN-BATISTE HENRI MICHEL CLAUDINactive JEAN GILBERT GUY FONTENAYdissolved

+132 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-06-10Dissolved / struck off