Key facts
dissolvedJOSE ORELLANA
fr_inpi
752976720
fr_inpi
dissolved
fr_inpi
2012-07-24
fr_inpi
2014-01-02
fr_inpi
20 RUE DU COLONEL DOMINE, 75013 PARIS
fr_inpi
Sole trader dossier
JOSE ORELLANA
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
41 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 41 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off