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Sole trader dossier

ERIKA MARLENE ORELLY

FRANCE · SOLE TRADER · INCORPORATED 1995-11-06
KYBE ID: FR-402445605 · 402445605 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameERIKA MARLENE ORELLY

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Registration402445605

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Statusdissolved

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Incorporated1995-11-06

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Dissolved1996-03-31

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Registered address3 RUE DE VIALARD, 51000 CHALONS-EN-CHAMPAGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AFFAIRES ET SERVICES ARYAdissolved ALAIN GUY PERINactive ARTFLAG'S PAVOISEMENTactive AUTO SYSTEM PLUSactive CENTRE D'ESSAI DE VOILIERSdissolved CREA FRANCE INTERNATIONALdissolved D.C.M. SARLdissolved EUROPEENNE DE DECHETSdissolved FABRICE SERYdissolved GLGdissolved HAYDAR DUMANdissolved JESTIN ET COMPAGNIEdissolved Lénaic Jean Georges Leroyactive PASCAL ROGER CHARLES MORELdissolved PATRICK MONELdissolved POLY-BATdissolved SARL CIE CHAUFFAGE PLOMBERIE ELECTRICITEactive SARL COMPAGNIE ELECTRIQUE GENERALEactive SARL EVENT' CONCEPTactive SARL POLYNESIA MEUBLESdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1996-03-31Dissolved / struck off