DOSSIERS / SERGE LUCIEN ORTALI
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Sole trader dossier

SERGE LUCIEN ORTALI

FRANCE · SOLE TRADER · INCORPORATED 1984-02-25
KYBE ID: FR-331933622 · 331933622 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE LUCIEN ORTALI
fr_inpi
331933622
fr_inpi
dissolved
fr_inpi
1984-02-25
fr_inpi
1996-01-31
fr_inpi
76 CRS SAINT - ANDRE, 38800 LE PONT-DE-CLAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
888 BY S.JAY AND S.LEDOGARdissolvedAlexis Roger Serge GIANAactiveAUTO CONTROLE EXPERTdissolvedCENTRE D EXPERTISE TECHNIQUEdissolvedCET - 888dissolvedCS ACCIDENTOLOGIEdissolvedDONATO PONCEdissolvedELIANE PERRINdissolvedJ2CdissolvedLES DEUX MdissolvedLESIXE EURLdissolvedMICHEL SUATdissolvedMOURAD FRANCE BELBECIRdissolved[ND]active[ND]dissolvedRAOUL JEAN CLAUDE CLARETdissolvedROLLAND ELLEROdissolvedSARL CARILLOdissolvedSEBASTIEN HUGUES ANDRE DELTOURdissolvedZACHARIE ONANAdissolved

+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