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Sole trader dossier

DANTE ORTELLI

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320080062 · 320080062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANTE ORTELLI

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Registration320080062

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Statusdissolved

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Incorporated1980-10-01

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Dissolved1988-12-02

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Registered address19 RUE AUBER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANNE FRANCESCHIactive ASSO NAT PR DEVELOP ETUD ECONactive AUDITEURS ASSOCIES CONSEILSdissolved AVOLEXactive BENOIT HUBERT DENIS DENIAUactive COM NAT GEODESIE GEOPHYSIQactive Dabo Konateactive DAJ CONSEILdissolved DNH EXPERTSdissolved DWD EXPERTSdissolved ELGER IMMOBILIERdissolved ERNEST EMILE BUREAUdissolved FIDES PATRIMOINEactive FLORISE GARACactive FRANCK LAHMIactive GRANDE PHARMACIE DE PARISdissolved KIMEVA PARISdissolved LAETITIA CLEMENTINE NELLY SCALVINOactive LES PETITS CHOUXdissolved MAZAGRAN VLdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1988-12-02Dissolved / struck off