DOSSIERS / ORLANDO PIRES
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Sole trader dossier

ORLANDO PIRES

FRANCE · SOLE TRADER · INCORPORATED 1999-09-04
KYBE ID: FR-424341782 · 424341782 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ORLANDO PIRES
fr_inpi
424341782
fr_inpi
dissolved
fr_inpi
1999-09-04
fr_inpi
2000-08-17
fr_inpi
7 BD DE LA TREMOUILLE, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
27 WINEdissolvedADYA FINANCESactiveANNE-LISE COLINE JULIE RAMBOZdissolvedAU FEU DE BOISdissolvedBONO VOX PROPERTYdissolvedCATTANEO RAMBOZ AVOCATSdissolvedCDUSSactiveCOVERCOMdissolvedDIDIER HAASdissolvedFJ ENTREPRISEdissolvedFJ MEDICALactiveINTERLIGNES - EMdissolvedJACQUELINE MICHELE BLANDINdissolvedJOSE MANUEL DE CARVALHOdissolvedL'AB2C & COdissolvedLE REFUGE 73dissolvedLEVACON HAASdissolvedLE VACON MICHEL ET HAAS DIDIERdissolvedLIMAdissolvedMARIE REINE PERROTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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