DOSSIERS / FERNAND VINCENT RAYMOND ORTEGA
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Sole trader dossier

FERNAND VINCENT RAYMOND ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 1987-11-30
KYBE ID: FR-343009114 · 343009114 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FERNAND VINCENT RAYMOND ORTEGA
fr_inpi
343009114
fr_inpi
dissolved
fr_inpi
1987-11-30
fr_inpi
1991-02-28
fr_inpi
511 CHE DU GALINIER, 06140 VENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BARBARA CHRISTIANE CUSUMANOdissolvedCHRISTIAN JEAN CABOTdissolvedCLAUDE SUZANNE PATRYdissolvedDANIEL JEAN CHARLES TAINdissolvedDRAGICA KOVACdissolvedEMILE KARAKASdissolvedGILLES JOSEPH RENE RAMORINOactiveGILLES JOSEPH RENE RAMORINOdissolvedGRE A GREdissolvedHENRI RAMORINOactiveJACQUES ALDEBERTdissolvedL'OLIVIERdissolvedLTPMactiveMATHIEU VINCENT PIERRE-LOUIS ORTEGAdissolvedMATTHIEU COURTOISactiveMICHEL JEAN GEORGES EMILE BERNARDdissolved[ND]activeNICOLAS VLASSOFFdissolvedVENCE ALUdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off