DOSSIERS / CABINET ORLEANAIS
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Company dossier

CABINET ORLEANAIS

FRANCE · COMPANY · INCORPORATED 1990-02-09
KYBE ID: FR-378280002 · 378280002 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CABINET ORLEANAIS
fr_insee
378280002
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-09
fr_insee
2010-09-22
fr_insee
69 RUE BANNIER, 45000 ORLEANS
fr_insee
70.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDI SAMAD KHALIF ABDULLEactiveABDSSAMED BOUZEKRIdissolvedABDULLAH MAROOFKHEILactiveALKALY KOUROUMAactiveARMENUHI VARDANYANactiveAshraf Mohamed AnouractiveA.S.N.A.C.activeAwet KULLUBERHAN GEBRAYactiveBARBARA CATHERINE NATACHA LUCIENNE GROENINCKdissolvedCENTRE COMMUNAL D ACTION SOCIALEactiveCOPROP VOITURINactiveDOUYOU LOKOSSAdissolvedEfrem GIRMAYactivehashmatullah quraishiactivehassan mohamed omaractiveHELENE ANNE CLAIRE DESPONTSdissolvedHUSSAIN IBRARdissolvedIBRAHIM MOHAMED ABAKARdissolvedIslam Ardanovitch MADERSOULTANOVactiveJeremy Vitalactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off