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Company dossier

ORTIZ R ET MARQUES J

FRANCE · COMPANY · INCORPORATED 1989-07-01
KYBE ID: FR-352961544 · 352961544 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameORTIZ R ET MARQUES J

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Registration352961544

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Statusactive

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TypeUnincorporated private group

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Incorporated1989-07-01

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Registered address14 QUAI DE LA LOIRE, 75019 PARIS

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

COMMUNIQUER ENTREPRENDRE DISTRIBUERdissolved DMF COMMUNICATIONdissolved JOSE MARQUESdissolved KAVEdissolved KOKOdissolved NICOLE BRZEZINSKIdissolved PIERRE SUTTERactive POLITIKABactive PROMETOUR EUROPEdissolved RAYMOND ORTIZdissolved SAS AU RENDEZ-VOUS DE LA MARINEdissolved SCI ANNEXE DE LA MARINEdissolved SCI DU 14 QUAI DE LA LOIREdissolved SCI DU 14 QUAI DE LA LOIREdissolved SCI PARIS - MONTREALdissolved SICTactive SOC MUTUAL INTER ENTREP DE THANATOLOGIEactive STEF ORTIZ ET LARHERactive TANAKOactive TELECOMMUNICATIONS HUMANITAIRES INTERNATactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100