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Sole trader dossier

CATHERINE ORSINI

FRANCE · SOLE TRADER · INCORPORATED 2000-06-15
KYBE ID: FR-431769736 · 431769736 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATHERINE ORSINI

fr_inpi

Registration431769736

fr_inpi

Statusdissolved

fr_inpi

Incorporated2000-06-15

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Dissolved2001-08-30

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Registered addressSANTA SEVERA, 20228 LURI

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN ANDRE PARAVISINIdissolved ALAIN ANDRE PARAVISINIdissolved ANDRE ALBERTINIdissolved ANDREE DELLAMONICAdissolved ANGE MARIE MORACCHINIdissolved A PARTINAdissolved AQUATICA CLUB CAP CORSEactive ASSOCIATION CAP VERTactive BERNADETTE NEVADOdissolved BERNADETTE ROESCHdissolved CAMPING CAP CORSEdissolved CHRISTIAN MENCHIdissolved CHRISTOPHE JEAN ABELLIdissolved CORSE TROPHEESdissolved CORSICA SEPdissolved DANIEL FRANCOIS MARIE FICHETactive DOMINIQUE CHEVROULETdissolved DOMINIQUE CHEVROULETdissolved DOMINIQUE ISABELLE HELENE TRISTANIdissolved ETIENNE ANDREINIdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2001-08-30Dissolved / struck off