DOSSIERS / JEAN FRANCOIS D ORIA
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Sole trader dossier

JEAN FRANCOIS D ORIA

FRANCE · SOLE TRADER · INCORPORATED 1988-05-25
KYBE ID: FR-345158018 · 345158018 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS D ORIA
fr_inpi
345158018
fr_inpi
dissolved
fr_inpi
1988-05-25
fr_inpi
1988-12-31
fr_inpi
16 RUE GABRIEL PERI, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Agnès Anne Claire MontaufierdissolvedAUDREY JUSTINE BUCHHOLTZactiveCELIA GILI-TOSactiveCFOactiveELIAS ZAGHRINIdissolvedEWKIENSH ABEBEdissolvedFREDERIQUE TOURNIERdissolvedHADDAD ZAGHRINIdissolvedINDIVISION CHALOIN LIONEL ET VIRGINIEactiveJEANNINE REYMONDactiveJEAN PIERRE LAMBERTactiveLA GONDOLAdissolvedLE MEZZEdissolvedLISE Sophie ROUSSOTactiveMADELEINE LABONDEdissolvedMAISON FETES & SPECTACLESdissolvedMARIE EDITH CLAUDE LE MASLEactiveMARIE PAULE LE MASLEdissolvedMONDIAL ART ET MODESdissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off