DOSSIERS / AUGUSTIN ORSINI
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Sole trader dossier

AUGUSTIN ORSINI

FRANCE · SOLE TRADER · INCORPORATED 1985-07-05
KYBE ID: FR-333269942 · 333269942 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUGUSTIN ORSINI
fr_inpi
333269942
fr_inpi
dissolved
fr_inpi
1985-07-05
fr_inpi
2001-12-31
fr_inpi
TORRA, 20215 VESCOVATO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELKARIM EL YOUSFIdissolvedABDELMAJID OZAYOdissolvedA GRATEdissolvedANNA HENRYKA KACKAactiveBELKACEM MERZOUKdissolvedBISCUITERIE MARIONI VESCOVATOdissolvedBOUCHERIE DE TORRAactiveCAP GER AUTOdissolvedDON LOUIS PANCRACE ALBERTINIdissolvedERIC ALEX PAUL SEBASTIANIdissolvedERIC BASTIANELLIdissolvedERIC VARGASdissolvedFRANCOIS FLORIactiveFRANCOIS MARIE FIESCHIdissolvedGREGORY HENRI PUELdissolvedGUY GERARD GIUSTINIANIdissolvedJEAN BAPTISTE PASQUALINIdissolvedJEAN GIANNINIdissolvedJEAN PAUL GUALTIERIdissolvedJEAN TOUSSAINT GARELLIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off