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Sole trader dossier

ANTOINE ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 1982-05-19
KYBE ID: FR-324565019 · 324565019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE ORTEGA

fr_inpi

Registration324565019

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Statusdissolved

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Incorporated1982-05-19

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Dissolved1900-01-01

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Registered address3 RUE DE DURAS, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6H50 PRODUCTIONactive ADRIEN CHAPOULdissolved AIR MANT DUGAdissolved ALAIN ROBERT PETITdissolved ALEKSANDAR TANASKOVICdissolved ALEXANDER KUBEINdissolved ALPHATRONIC INTERNATIONALdissolved ALVINAdissolved ANA LVMactive ANDRE DE JEKELFALUSSYactive ANDRE MARCEL BARNADATactive ANDRIANAIVO RAKOTONARIVOdissolved ANDRZEY BORCIUCHactive ANTOINETTE LEFEVREdissolved BEAUCHAMPS FRANCEactive BIG SWALLOWdissolved BRUNO WERZINSKIactive BRUNO WOOZINSKIdissolved COMPTOIR DE MATERIEL DE BATIMENTdissolved COPR 3/5 RUE DE DURAS 75008 PARISactive

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off