DOSSIERS / DAVID ORSEAU
← SearchExport PDF
Sole trader dossier

DAVID ORSEAU

FRANCE · SOLE TRADER · INCORPORATED 1998-03-13
KYBE ID: FR-417651346 · 417651346 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID ORSEAU
fr_inpi
417651346
fr_inpi
dissolved
fr_inpi
1998-03-13
fr_inpi
1998-12-31
fr_inpi
IMP DES BRODERIES, 78310 COIGNIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACDATA-TECHdissolvedACTIVITY SPORTdissolvedANATHOMactiveAP COURSESactiveATELIER HUBERT MECANIQUEdissolvedAUDIT ACTIONdissolvedAUTO OCCAZ 78activeAUTO PASSION PNEU 78activeB.A. TRANSPORTSdissolvedBL ADAPTAUTOdissolvedBORSOI 7FdissolvedCESUR ENTREPRISEdissolvedCHOUIA &REZZAG CIE FRANCEdissolvedCHRIS IMMOdissolvedCIRCULATION ET AMENAGEMENT CONSEILSactiveCLIN'DAL ILE DE FRANCEdissolvedCOIGNIERES VITRES TEINTEESdissolvedCORDAT SAdissolvedCORETdissolvedDELEGAT EMPLOYE CADRE LOCAT INTER QUALIFactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off