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Sole trader dossier

ORTIZ JOSE ELIAS CABRE

FRANCE · SOLE TRADER · INCORPORATED 1982-04-21
KYBE ID: FR-324343060 · 324343060 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameORTIZ JOSE ELIAS CABRE

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Registration324343060

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Statusdissolved

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Incorporated1982-04-21

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Dissolved2019-12-31

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Registered address19 RUE RIQUET, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

BRICE PAUL JACQUES CHEVILLARDactive Cécile Lasserreactive CONFORT ENERGETIQUEactive DANIELE DEBUISSONdissolved DESTOCK 19dissolved FLORIAN GILLES PARISSEactive GUY ATTALIdissolved Haidy Shakeractive JEAN-CLAUDE PICARDdissolved JOHANNA LAGARDEactive JONATHAN BRYANTdissolved Jonathann Pameactive KING BARBER 19active MALIK SOUALIactive NATALIA TOLSTYKHdissolved [ND]dissolved [ND]active [ND]dissolved PHILIPPE LIEBERTdissolved Philippe Milisavljevicactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-12-31Dissolved / struck off