DOSSIERS / ANITA JEANNINE ORTIZ
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Sole trader dossier

ANITA JEANNINE ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 1985-10-10
KYBE ID: FR-333664159 · 333664159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANITA JEANNINE ORTIZ
fr_inpi
333664159
fr_inpi
active
fr_inpi
1985-10-10
fr_inpi
PONT ROYAL, 13370 MALLEMORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ASSOC ACCUEIL AU CENTRE EMILE PICOactiveBEUCHOT FREDRIC ET KARINactiveCHOFFAT BANDERIERdissolvedCHRISTINE DUTRYdissolvedCORNELIS GODTHELPdissolvedCOUDRON ARLETTE ET MICHELdissolvedDANIEL RENE CHAPUTdissolvedDIDIER TEILLERdissolvedEDIS ALAN ET CHRISTINEdissolvedFERNANDEZ SEBASTIEN ET CHARLOTTEdissolvedINDISION PENNINGTON PIGGOTTdissolvedINDIVISION ARNAUD GALTIERactiveINDIVISION BOYERactiveINDIVISION COYO-VILLAINactiveINDIVISION GOOSSEN .J ET KOCH .JdissolvedINDIVISION VRET BRANDTdissolvedINDV. MONIER SCI MARONITEactiveJACQUELINE PICCAdissolvedJACQUOT BIGEactiveLAWRENCE CHRISTOPHER ET ANNactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100