DOSSIERS / CAROLE NELLY MAURICETTE ORLHIAC
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Sole trader dossier

CAROLE NELLY MAURICETTE ORLHIAC

FRANCE · SOLE TRADER · INCORPORATED 2016-08-30
KYBE ID: FR-823088372 · 823088372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE NELLY MAURICETTE ORLHIAC
fr_inpi
823088372
fr_inpi
dissolved
fr_inpi
2016-08-30
fr_inpi
2021-01-17
fr_inpi
34 RUE JULES VERNE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFFOUE GRACE OCEANE ACKRAdissolvedAUZANNEAU - GRAINDORGEactiveBELEMIactiveBRACQUART CYRILLE - VOUNIKOGLOU SYLVIEactiveCARINE ANNE HUCAULTactiveCarlota Gonzalez MartiactiveCHRISTOPHE HUGUESactiveDEOLINDA PEIXOTOactiveDIDIER SOUFFLETactiveELIANE JAUSEAUactiveELODIE BOULANGEactiveERIK ADAMactiveFRANCIS BOUTRYactiveFRANCOISE DEBRAND-PASSARDactiveGRAZIANIactiveGuillaume Florent TESTELINactiveINDIVISION ALAIN ET MONIQUE LECOINTEdissolvedINDIVISION BONALDI HUGUEactiveINDIVISION COURTIN LEROYactiveINDIVISION DELPHINE NEUMANN ET PETER DEPOUTOTactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off