DOSSIERS / MARIE MANUEL ORTIZ
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Sole trader dossier

MARIE MANUEL ORTIZ

FRANCE · SOLE TRADER
KYBE ID: FR-307424549 · 307424549 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE MANUEL ORTIZ
fr_inpi
307424549
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
VELORGUES, 84800 L ISLE SUR LA SORGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A FLECHAIREdissolvedANDRE DIAGORAdissolvedANDRE FRERESdissolvedBERNARD TRONCdissolvedBOULANGERIE DU HAMEAU PROVENCAdissolvedCHRISTIAN OGIERdissolvedCONS VILL TRAD REST ANCI MIDIdissolvedEXPORT'AILdissolvedFERNAND MAURICE GRASSIdissolvedFOYER RURAL LAIQUE DE VELORGUESactiveFRANCIS CHIRONdissolvedGEORGES GUEYTTEactiveGERARD NICODdissolvedJOSEPH D ERCOLEdissolvedLAURENT BAUDOINdissolvedLE PAIN DE VELORGUEdissolvedNAJIB EL MOBARIKIactiveNICE AILdissolvedROBERT YVON SEGALASdissolvedSANNA FRERESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off