DOSSIERS / JENNIFER ORIO
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Sole trader dossier

JENNIFER ORIO

FRANCE · SOLE TRADER · INCORPORATED 2013-10-01
KYBE ID: FR-797690849 · 797690849 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JENNIFER ORIO
fr_inpi
797690849
fr_inpi
dissolved
fr_inpi
2013-10-01
fr_inpi
2014-08-31
fr_inpi
192 AV PIERRE BROSSOLETTE, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGIL TECHNOLOGIESdissolvedANDRE HARANdissolvedASPISactiveCEPICdissolvedCLAREL CANGYactiveDAMIEN ALEGREactiveEMIL DUCHAUSSOYdissolvedFAMILLE DELANNOYdissolvedGRAPHI 7dissolvedGUILLAUME MAGNIERactiveHASSAN ABOULKHERIdissolvedIMPRIMERIES EDMOND DAUERdissolvedJOHANNA CHESNELactiveLOUIS PIERRE CHARLES AVOINEdissolvedMARCEL PIERRE JEAN NEALEdissolvedMARIA-LYDIA MASTRONIKOLOUactiveMARTINEAU ET THOMINEdissolvedMIRANA Iarinanahary Ramangasonactive[ND]active[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off