DOSSIERS / PIERRE ORSINI
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Sole trader dossier

PIERRE ORSINI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-782992077 · 782992077 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE ORSINI
fr_inpi
782992077
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2002-08-31
fr_inpi
36 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE ORSINI (principal) matches PEP Pierre Orsini — community councillor of Castagniccia-Casinca. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off