DOSSIERS / ALBERTO OSCAR VIDAL ORTIZ
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Sole trader dossier

ALBERTO OSCAR VIDAL ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-347711566 · 347711566 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALBERTO OSCAR VIDAL ORTIZ
fr_inpi
347711566
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
1989-03-30
fr_inpi
18 RUE JULIETTE DODU, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANTOINE MOREAUactiveAUGUSTE THEO EDMOND DEPOLLIERdissolvedAZERGUI LAHBIB ET AZERGUI ABDELAZIZactiveBENOIT PELEactiveBERTRAND FRAISSEdissolvedCATHERINE JEANNE MARIE HARIEUXdissolvedCLAUDE MOYSANdissolvedDAMBRINEactiveDAMIEN PAUL BUFFETactiveEGA CONSEILactiveElena BoniniactiveESPACE SOONactiveFREDERIC PUIGVERT-FABRENactiveHENRY EDMOND MARIE GRELLET DES PRADES DE FLEURELLEactiveINDIVISION BOUTINactiveINDIVISION FERNANDES / ABDIactiveJACQUES HENRI MARCEL ROGER DELUMEAUdissolvedJANET RYANactiveJCSERS 7activeJohn LALORactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off