DOSSIERS / ALAIN ORSINI
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Sole trader dossier

ALAIN ORSINI

FRANCE · SOLE TRADER · INCORPORATED 1997-10-23
KYBE ID: FR-414877365 · 414877365 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN ORSINI
fr_inpi
414877365
fr_inpi
dissolved
fr_inpi
1997-10-23
fr_inpi
1998-05-15
fr_inpi
36 RUE DE DUNKERQUE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AGOdissolvedAlexandra SpitzactiveALICE CLAIRE ALDRINdissolvedAMADEO BALLESTER FLORSdissolvedANDRE SALINGUEdissolvedATLESTdissolvedBESMA ZOUGARHIdissolvedCLAUDE CATHERINE SYLVIE HALMOS-ROSENTHALactiveEve RederoactiveGLAD PRODUCTIONSdissolvedGOLDA SICHERMAWdissolvedHARMONY AURORE CORALYNE HARMONY DEVILLARDdissolvedIRESELYN DIMACUTACdissolvedKimberley morinactiveLAILA SAFFARdissolvedLEONARD SARGSYANdissolvedLES IMAGES NUMERIQUESdissolvedLUCIEN FACHONdissolvedMARION DUHIRELactiveNADIA SAFFARactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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
Dissolved / struck off