DOSSIERS / MICHELE LORTIGUES
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Sole trader dossier

MICHELE LORTIGUES

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319123238 · 319123238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE LORTIGUES
fr_inpi
319123238
fr_inpi
active
fr_inpi
1980-07-01
fr_inpi
230 AV DU GENERAL DE GAULLE, 94170 LE PERREUX-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2CRHdissolvedACTIV'DEMENAGEMENTdissolvedAURIANE MARCADETactiveBAYAHdissolvedCERAMICO 94activeCHATURI JAYAMINI DE SILVA USWATTE LIYANAGEactiveCHRISTIANE RENEE BONIdissolvedEIDIFYdissolvedENERIS ENVIRONNEMENTdissolvedE.PdissolvedFRANCISCO MANUEL FAILDEdissolvedKIMTEAactiveMARIANO ANTONIO LES SERRANOdissolvedMBF ENERGIESdissolvedMICHEL BENECHdissolvedM & M FRANCE DECOdissolvedM & M FRANCE IMMOdissolvedPREMIER INVESTactiveRAPHAEL LAURENT DESCHAMPSactiveROGER LES SERRANOdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100