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Sole trader dossier

FREDERIQUE ORVAS

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-352155642 · 352155642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIQUE ORVAS

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Registration352155642

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Statusdissolved

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Incorporated1989-10-02

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Dissolved1997-12-31

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Registered address12 RUE BOTZARIS, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADRIEN GREGOIREactive ALBERIC VAN PRADELLES DE PALMAERTactive CORINNE HARNISCHactive ESCJ CONSEILactive FREDERIC HELSENactive INDIVISION DRESSAYRE MERLIERactive INDIVISION REVERCHON VAN CANEGHEMactive JMDactive Johanna Léa Odette COSCASactive JORDANNE GREENactive JULES CLEMENT LE HARETactive KARINE DZIKdissolved MARC NOWAKdissolved MARION CHAUVEAUdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved SAFEER BATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1997-12-31Dissolved / struck off