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Sole trader dossier

OLIVIER ORTUNO

FRANCE · SOLE TRADER · INCORPORATED 1988-01-13
KYBE ID: FR-340028281 · 340028281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameOLIVIER ORTUNO

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Registration340028281

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Statusdissolved

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Incorporated1988-01-13

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Dissolved1992-12-14

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Registered addressBD DENIS PAPIN, 11000 CARCASSONNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDRE ALZINAdissolved BETON CHANTIERS CARCASSONNEdissolved CASAPLUSdissolved CELINE BOLEdissolved DIDIER ANDRE TISSOTactive EGLANTIN BRIALdissolved ESCANDEdissolved G VIANDEdissolved JEAN MICHEL GRANDdissolved JOSEPH EMMANUEL MIROdissolved LE DAUPHIN LAVEURdissolved LOUIS CAMPREDONdissolved LUCIEN FUENTESdissolved MECAVITIdissolved ROBERT JEAN-CLAUDE LAUZESdissolved SANDRINE CONANdissolved SARL L ATELIER DU MEUBLESdissolved SARL L'ENTREPOTdissolved SOC EUROPNEUS 113dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-14Dissolved / struck off