KYBE — See who's really behind any company

Sole trader dossier

CARMEN ORSI

FRANCE · SOLE TRADER
KYBE ID: FR-592970958 · 592970958 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMEN ORSI

fr_inpi

Registration592970958

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address26110 SAINT-MAURICE-SUR-EYGUES

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Companies at this address

74 total

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

AIME UGHETTOactive ALBERT CHOUKROUNdissolved AMICALE DES SAPEURS-POMPIERS DE SAINT-MAURICE-SUR-EYGUESactive AMITIE-CLUB DU 3EME AGEactive ANDREE BONNEFOIactive ANDRE HENRI PELOURSONdissolved ANNE MARIE PASCALdissolved ANNIE FRANCOISE RAMEAUXdissolved ANNIE ROSE BERTHE SAINT-ROMANdissolved ARTHUR JEAN ANDRE FAINdissolved BERNADETTE PASCALactive BERNADETTE PEYSSONdissolved CHARLES RUATdissolved CHRISTOPHE RICHARDactive CLAUDE ALEXANDRE MARIUS JARDINactive CLAUDE MONNIERactive CO EXPL PASCAL A Mdissolved CTRE COM ACTION SOCIALEdissolved EGLANTINE LUCIENNE TENOUXactive ENTREPRISE SUCHET GERARDdissolved

+54 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off