DOSSIERS / ALAIN ORSONI
← SearchExport PDF
Sole trader dossier

ALAIN ORSONI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-15
KYBE ID: FR-347457665 · 347457665 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ORSONI
fr_inpi
347457665
fr_inpi
dissolved
fr_inpi
1996-01-15
fr_inpi
1996-09-18
fr_inpi
20135 CONCA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ACADEMIE REGIONALE DE MUSIQUEactiveACHILLE LECCIAdissolvedA FALDETTAactiveALBERT GALIMBERTIdissolvedANDRE GRIMALDIdissolvedANNE MARIE KIRALYdissolvedANNIE GHERARDIdissolvedANTOINE DEROSASdissolvedANTOINE TOUSSAINT QUILICIdissolvedARNAUD GEORGES ASTUTOdissolvedARNAULD GEORGES GALLOYERdissolvedASSOCIATION SPORTIVE CONCAISEactiveAURELE HENRI TOUSSAINT JOSEPH MANNARINIdissolvedBASTIEN LECCIAdissolvedCHAPELA MANUEL ALONZOdissolvedCHRISTIANE ROUXdissolvedCHRISTIAN SETTEdissolvedCOLOMBE LECCIAdissolvedCOMITE DEVELOPPEMENT I TRE FIUMIactiveDANIEL MICHEL ALEXANDRE FEBVINdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off