DOSSIERS / DAVID ORELIEN
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Sole trader dossier

DAVID ORELIEN

FRANCE · SOLE TRADER · INCORPORATED 2003-04-02
KYBE ID: FR-448281311 · 448281311 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID ORELIEN
fr_inpi
448281311
fr_inpi
dissolved
fr_inpi
2003-04-02
fr_inpi
2014-05-21
fr_inpi
LD DUBEDOU, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AKOUNAMATATAdissolvedALINE VINGADASSAMYdissolvedANDRE EMMANUEL BADELOUdissolvedARMAND STANISLAS KEREPLAdissolvedARMAND STANISLAS VEREPLAdissolvedASS FOYER RURAL DUBEDOU SAINT FRANCOISactiveASS RESIDENCES DU LAGONactiveBERNARD ALAIN VINETOTactiveCARAIBES HOLIDAYSdissolvedCHRISTIAN ABEL BABOURAMdissolvedDANIEL BAGGHIactiveDOROTHEE RAYMONDE KICHENASSAMYdissolvedDUBEDOU CONSTRUCTIONSactiveESPACE VERT DUBEDOUdissolvedFLEURS CARAIBESdissolvedFRANCOIS ALEXANDRE PEROUMALdissolvedFRANCOIS MICHEL SOUBDHANdissolvedFREDY MARC JOHARAMdissolvedGAEC YENGADESSINdissolvedINSA KARENE PHILLIPPSdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off