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Sole trader dossier

ORSALIE PLIARCHOPOULUS

FRANCE · SOLE TRADER · INCORPORATED 1989-09-06
KYBE ID: FR-351855879 · 351855879 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameORSALIE PLIARCHOPOULUS

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Registration351855879

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Statusdissolved

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Incorporated1989-09-06

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Dissolved1994-08-12

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Registered address105 BD DE SEBASTOPOL, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AZUR CONSEIL & FORMATIONdissolved BRIGITTE LEBLONDdissolved CYBERINTERIMactive DISCO JEAN S DOVdissolved EMILEXdissolved EMILEX PATRIMOINEdissolved ESPACE BEAUTEactive FANJOactive FICOGESdissolved JADdissolved JEAN PIERRE WALDERdissolved LE CAPITOLEdissolved NUHITTIN SEZERdissolved PIERRE LIMAactive SCI COURTOISactive SCI SEBASTOdissolved SOCIETE FINANCIERE 28dissolved Thomas Jean Xavier Marie Dufouleuractive VITAL SYNERGIEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-08-12Dissolved / struck off