DOSSIERS / LOIC LOIC ORLANDINI
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Sole trader dossier

LOIC LOIC ORLANDINI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-04
KYBE ID: FR-814920484 · 814920484 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOIC LOIC ORLANDINI
fr_inpi
814920484
fr_inpi
dissolved
fr_inpi
2015-11-04
fr_inpi
2017-12-30
fr_inpi
19 BD J. SAADE Q. DE LA JOLIETTE, 13002 MARSEILLE 2EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD CLAUDE PAUL ROSEdissolvedDELISdissolvedDJEMOUI LABIDIdissolvedEUROMEDITERRANEENNE ALIMENTAIRE ET ARTISANALEdissolvedHASSINE CHATERdissolvedIMMO JCEdissolvedJASIM UDDINdissolvedLAINA AZIZdissolvedLA SOURCEactiveLES CASTELS DU ROUETactiveLOUISA AMMARIdissolvedNUTRIBIOPHYTactiveSCCV LE CLOS DES MAGNANARELLESdissolvedSCCV LE CLOS VICTORIAdissolvedSCI 25 AVENUE DE LA CONCORDEdissolvedSCI ANDRINOPLEdissolvedSCI DE LUCAactiveSCI ST LOUISdissolvedSOCIETE BMR IMMOBILIEREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off