DOSSIERS / LAETITIA ORSOLINI
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Sole trader dossier

LAETITIA ORSOLINI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-19
KYBE ID: FR-833317381 · 833317381 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LAETITIA ORSOLINI
fr_inpi
833317381
fr_inpi
dissolved
fr_inpi
2017-10-19
fr_inpi
2024-09-30
fr_inpi
5 AV DE HAMBOURG, 13008 MARSEILLE
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.

ARAKEL MdissolvedASPSdissolvedAUDREY SEMERIAactiveBCM OPTIQUEdissolvedBONAPARTEdissolvedBOULANGERIE LES BONNES GRAINESdissolvedBRIGITTE GANTOISdissolvedCLAIRE MALIKIANactiveCLEMENTINE MASSONactiveDG HOLDINGdissolvedD.G. INVESTdissolvedD.P.HOLDINGdissolvedEKO COMdissolvedEXTENTIOdissolvedFABROTdissolvedFANNY LEBECactiveHOTEL PERONdissolvedJS MEDICALdissolvedLBGdissolvedLES 3 FONTAINESdissolved

+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