DOSSIERS / AIMILIOS ORFANOS
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Sole trader dossier

AIMILIOS ORFANOS

FRANCE · SOLE TRADER · INCORPORATED 2013-06-17
KYBE ID: FR-804805877 · 804805877 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AIMILIOS ORFANOS
fr_inpi
804805877
fr_inpi
dissolved
fr_inpi
2013-06-17
fr_inpi
2013-06-17
fr_inpi
10 RUE DE LA MADONE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANDRE CHRISTIENactiveANNE-MARIE DIJOUXactiveANTOINE JEAN REMI ARNOUXactiveATELIER RUMAROactiveAURELIE SOLANGE CHAZAIactiveAva Marine Gigi KARAQUILLOactiveCERCLE ETUDES RECHERCHE MUCOVISIDOSEactiveCOMPAGNIE ENTREPRISEactiveCORINNE EUGENIE SAMUELdissolvedGERARD POPLIMONTdissolvedHISTOIRE D'AMOURactiveJM IMMOdissolvedJULIEN DECHANETdissolvedL' A MADONE (L'ASSOCIATION DES PROFESSIONNELS DE SANTE DE LA MADONE)activeLES AFFREUXactiveLUCKYdissolvedMALGORZATA MAGDALENA KORDOWSKAactiveMATT LAMBERTactive[ND]active[ND]dissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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