DOSSIERS / DENIS PIERRE ORTUANI
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Sole trader dossier

DENIS PIERRE ORTUANI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-301776092 · 301776092 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS PIERRE ORTUANI
fr_inpi
301776092
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
11350 DUILHAC-SOUS-PEYREPERTUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIME COUSSINOUXactiveALIX SIMONE HENRIETTE QUITARDdissolvedANNE BURJADEactiveARMAND BAPTISTIN ALBERNYdissolvedARRETCHE MAYLIS BERGE BRUNOdissolvedARRETCHE MAYLIS DEPRESSEUX CLAUDINEdissolvedBERNARD SEGUYactiveCANTINE SCOLAIREactiveCARMEN MIEZEdissolvedCHRISTIAN JEAN ANTOINE LOUMAGNEdissolvedCLAUDE MONIQUE LABARTHEdissolvedCLAUDINE ROSE PLANTEdissolvedDOMINIQUE MADELEINE GAILLARDdissolvedFRANCINE RIEUBERNETactiveFRANCOISE PLAdissolvedFRANCOISE PLAdissolvedFREDERIC BRIANDdissolvedGAU FRANCOISdissolvedGILBERTE BURJADEactiveHENRI LOUMAGNEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100