DOSSIERS / GERMAINE MARGUERITE ORLIAC
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Sole trader dossier

GERMAINE MARGUERITE ORLIAC

FRANCE · SOLE TRADER · INCORPORATED 2018-02-24
KYBE ID: FR-833716731 · 833716731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERMAINE MARGUERITE ORLIAC
fr_inpi
833716731
fr_inpi
dissolved
fr_inpi
2018-02-24
fr_inpi
2019-10-23
fr_inpi
21 RUE VAUVENARGUES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALAIN FRICQUEGNONdissolvedALPHONSE PIERRE DORNANOdissolvedARNAUD MARIE JEAN PROSPER GAY LUSSACdissolvedBenjamin Paul Gérard VicatactiveCHARLOTTE MIJONdissolvedCHLOE PAULINE SANZactiveCHRISTINE MICHALETactiveCLEMENCE BERTRANDdissolvedCOLIBRIdissolvedDANIEL BOUCHERdissolvedEtienne Jean Francois PerrotactiveFACTOTUMdissolvedFATEN BOUDHINAdissolvedFRANCOISE JELLY BOYERdissolvedG C IdissolvedHOLDING MFdissolvedILIE LOPOTENCUactiveIMMODEL FINANCEactiveINDIV. FERNANDEZ / JOSSOMMEactiveJEAN MARC FRAJMANactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off