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Sole trader dossier

DOMINIQUE ORSINI

FRANCE · SOLE TRADER · INCORPORATED 1995-08-31
KYBE ID: FR-402336382 · 402336382 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ORSINI

fr_inpi

Registration402336382

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-08-31

fr_inpi

Dissolved2004-02-02

fr_inpi

Registered addressPASSADOIRE, 84100 ORANGE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALFLIOactive BERILLON HOLDINGactive BERILLON LIONELdissolved BERNARD WILLIAM ARGENSONdissolved FABIENNE BERILLONdissolved GUY PERRINdissolved JACQUELINE MARIE FRA ARNOUXdissolved JACQUES EMILE JEAN SAUVAGEdissolved JADLIOdissolved JULIEN GUIGONdissolved LENOILdissolved LIO2ALdissolved LIOBERdissolved LIOJAdissolved LIONAdissolved LIONEL FREDERIC BERILLONdissolved MONIQUE BERILLONactive NADLIOdissolved NELLIOdissolved NOLLIREBdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-02-02Dissolved / struck off