KYBE — See who's really behind any company

Sole trader dossier

VERONIQUE ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 1989-07-04
KYBE ID: FR-351445655 · 351445655 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVERONIQUE ORTEGA

fr_inpi

Registration351445655

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-07-04

fr_inpi

Dissolved2012-02-16

fr_inpi

Registered addressRUE DE LA REPUBLIQUE, 82340 DUNES

fr_inpi

Companies at this address

20 total

BENCHRISdissolved ENTR UNIPER A RESPO LIMITEE RESTO GOULUEactive GABRIEL SIERROdissolved GISELE LAVAGNAdissolved HAYATE EL OUADIDIdissolved JACQUES ANDREE CORSELLOdissolved LE PETIT PAIN DUNOISdissolved MARIE-PAULE MONIQUE JACQUELINE BARBEdissolved MYRIAM BERNADETTE MARIGOdissolved [ND]dissolved [ND]active PATRICK MARQUESdissolved POUTRAINdissolved SARL BOULANGERIE PATISSERIE JOEL BOURTHOUMIEUdissolved SCI BOURTHOUPAINdissolved SCI JEAN FRANCOIS BERTIN 2 PROdissolved SCI RIVIEREdissolved SELARL RIVIERE BEATRICEdissolved SYLVIANE MOLIEdissolved

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

2012-02-16Dissolved / struck off