KYBE — See who's really behind any company

Sole trader dossier

DOMINIQUE ORTOLO

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334495520 · 334495520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE ORTOLO

fr_inpi

Registration334495520

fr_inpi

Statusdissolved

fr_inpi

Incorporated1986-01-01

fr_inpi

Dissolved1991-01-01

fr_inpi

Registered address12 RUE DUROC, 75007 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

BERNADETTE LERONCEdissolved BRUNO LE BOUCHER D'HEROUVILLEdissolved CAPE HOPEdissolved CHRISTIAN MICHALONactive david ribaudeaudissolved DIDIER HALIMIactive EXPERTISES ET COOPERATION MINIERESdissolved FRANCIS JACQUES BERNARDdissolved FREDERIQUE COUDURIERdissolved IONEL SILBERMANdissolved LA CALLADEdissolved MARIE-CHRISTINE GANGNEUXdissolved [ND]active [ND]active NEOCONTACTdissolved NIRAO CIELdissolved NIRAO CONSULTdissolved NIRAO PALMEdissolved PAPACHAdissolved RICOFINactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-01-01Dissolved / struck off