DOSSIERS / EMMA ORUSCO
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Sole trader dossier

EMMA ORUSCO

FRANCE · SOLE TRADER · INCORPORATED 2017-07-24
KYBE ID: FR-839630936 · 839630936 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
EMMA ORUSCO
fr_inpi
839630936
fr_inpi
dissolved
fr_inpi
2017-07-24
fr_inpi
2018-01-31
fr_inpi
2 B AV DU GENERAL DE GAULLE, 94240 L'HAY-LES-ROSES
fr_inpi

Companies at this address

25 total
Anis BOURGUIBAactiveAnne D HERVEactiveAURE MONTAGESdissolvedBABAK KHOSHNOODactiveDANIEL DAVIDdissolvedF.D. CONSEILdissolvedJEAN-CLAUDE REALdissolvedLYDIE MALORIE RIMA- -RABOTEURactiveMAJA ANGELSENdissolvedMARIE ANNICK JACOPSactiveMARION BISSUELactive[ND]activeNIELS CARPENTIERdissolvedPASCAL CLAUDEPIERREactivePhilippe ANDRE PIERRE MontagnacactivePHILIPPE FRANCOIS RENAULTdissolvedREGIS BOULARDdissolvedSaid ZOURDANIactiveSAMUEL AGRIPINO DE SANTANAactiveSCI 2COdissolved

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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