DOSSIERS / EMILE ORTEGA-POLA
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Sole trader dossier

EMILE ORTEGA-POLA

FRANCE · SOLE TRADER · INCORPORATED 1989-06-20
KYBE ID: FR-317847242 · 317847242 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EMILE ORTEGA-POLA
fr_inpi
317847242
fr_inpi
dissolved
fr_inpi
1989-06-20
fr_inpi
1989-06-20
fr_inpi
30 RUE JEAN BAPTISTE POTIN, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALICE GENEVIEVE MARGUERITE JERUdissolvedALLO DEPAN'INFORMATIQUEdissolvedALPHA AIactiveBERNARD JACQUES PIETTEactiveCAMILLE OLIVIA MARIE-LAURE SOMMERdissolvedCHLOE AURORE FOUASSIERdissolvedCHRISTOPHER PHILLIPSdissolvedCLAUDE BOISSEAUdissolvedCLAUDE CHEUTINdissolvedCRIMINEL MUSICactiveDEBORAH SARAH ROUCHEDIactiveFLORIAN TANCRED LEVENEZactiveFRANCOISE PIERRETTE LE GALLdissolvedFREDERIC GERARD HEMMERactiveFREDERIQUE MARTHE SIMONE CHEDEVERGNEdissolvedGILBERT VALLIEREactiveGIUSEPPE LONGOdissolvedHENRI LEGERdissolvedHOLDING DU PONT NEUFdissolvedJACQUELINE SUZANNE MARIE DUSSOLdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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