DOSSIERS / RAYMOND ORTIZ
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Sole trader dossier

RAYMOND ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 1983-04-19
KYBE ID: FR-327244992 · 327244992 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND ORTIZ
fr_inpi
327244992
fr_inpi
dissolved
fr_inpi
1983-04-19
fr_inpi
2012-05-31
fr_inpi
14 QUAI DE LA LOIRE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COMMUNIQUER ENTREPRENDRE DISTRIBUERdissolvedDMF COMMUNICATIONdissolvedJOSE MARQUESdissolvedKAVEdissolvedKOKOdissolvedNICOLE BRZEZINSKIdissolvedORTIZ R ET MARQUES JactivePIERRE SUTTERactivePOLITIKABactivePROMETOUR EUROPEdissolvedSAS AU RENDEZ-VOUS DE LA MARINEdissolvedSCI ANNEXE DE LA MARINEdissolvedSCI DU 14 QUAI DE LA LOIREdissolvedSCI DU 14 QUAI DE LA LOIREdissolvedSCI PARIS - MONTREALdissolvedSICTactiveSOC MUTUAL INTER ENTREP DE THANATOLOGIEactiveSTEF ORTIZ ET LARHERactiveTANAKOactiveTELECOMMUNICATIONS HUMANITAIRES INTERNATactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off