DOSSIERS / MANUEL ORTEGA
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Sole trader dossier

MANUEL ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 1975-08-28
KYBE ID: FR-303778823 · 303778823 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL ORTEGA
fr_inpi
303778823
fr_inpi
dissolved
fr_inpi
1975-08-28
fr_inpi
1992-12-31
fr_inpi
3 RUE CHOMEL, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MANUEL ORTEGA (principal) matches PEP Manuel Ortega — member of the House of Representatives, Philippines. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off