DOSSIERS / SIMON ORSINI
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Sole trader dossier

SIMON ORSINI

FRANCE · SOLE TRADER · INCORPORATED 2002-01-09
KYBE ID: FR-340734268 · 340734268 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SIMON ORSINI
fr_inpi
340734268
fr_inpi
dissolved
fr_inpi
2002-01-09
fr_inpi
2019-12-02
fr_inpi
20251 PIETRASERENA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGE ORSINIdissolvedANTOINE EMMANUELLIdissolvedANTOINE THOMAS SABIANIdissolvedANTOINETTE TOUISSANTEdissolvedANTOINE VANNUCCHIdissolvedBARTHELEMY ANGELINIdissolvedCHARLES MANENTIdissolvedCOMMUNE DE PIETRASERENAactiveFRANCOIS ROSSIdissolvedHORACE GABRIELLIdissolvedJEAN CORAZZINIdissolvedJEAN JACQUES ORSINIdissolvedJEAN PIERRE CESAR ALESSANDRIdissolvedJOSETTE MARIE PERETTIdissolvedMACONNERIE GENERALE JEAN JACQUES ORSINIactiveMADELEINE OHAYONdissolvedSCI DU LISTINCOdissolvedTHERESE PANIERdissolvedVANINA RIMELINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-07

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off