DOSSIERS / JEAN MARIE ORALLO
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Sole trader dossier

JEAN MARIE ORALLO

FRANCE · SOLE TRADER · INCORPORATED 2011-06-14
KYBE ID: FR-533108528 · 533108528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE ORALLO
fr_inpi
533108528
fr_inpi
dissolved
fr_inpi
2011-06-14
fr_inpi
2012-06-30
fr_inpi
95 RUE DU GENERAL LECLERC, 95600 EAUBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDROS ARISTARHISdissolvedARKADIA CONSULTINGdissolvedAURELIE VACHERONdissolvedBH CONSULTINGdissolvedFA IMMOBILIERdissolvedFA IMMOBILIERdissolvedFLEUR SABINE JEANINE CARREINdissolvedGERARD BILLOTTEEdissolvedKAPADOactiveNAUTILE ET SOLEIL DES MERS D'EMERAUDEactive[ND]active[ND]active[ND]dissolvedPATRICIA KAUFMANNdissolvedRAYANdissolvedROMAIN FLOQUETactiveSCI 11 A 13 PL J MOULINactiveSYNDICAT DE COPROPRIETE LECLERCactiveTERESA AIELLOactiveYOHANN PARISdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off