DOSSIERS / HENRI XAVIER ORTOLI
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Sole trader dossier

HENRI XAVIER ORTOLI

FRANCE · SOLE TRADER · INCORPORATED 1990-01-29
KYBE ID: FR-353233091 · 353233091 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HENRI XAVIER ORTOLI
fr_inpi
353233091
fr_inpi
dissolved
fr_inpi
1990-01-29
fr_inpi
2015-12-31
fr_inpi
8 PL D'IENA, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNE BUBOST HAUTEFEUILLEdissolvedANNE LETESSIERdissolvedANNE-SOPHIE BRISSETdissolvedAUDREY SZYSZKOWSKIdissolvedAUDREY TOMASZEWSKIactiveAURELIE MICHELE MARIE BONSCHactiveBEATRICE BARBIERdissolvedCHARLOTTE-MAI EDMONDE DOREMUSdissolvedCHRISTINA MANGANIactiveDAVID SELLERSactiveELEANOR SARAH HUGUESdissolvedELISE THERESE MARIE FOURNIERdissolvedEMMANUEL VERLEYdissolvedGAIGNAULT DRIOT BLANCHET ASS MOTOR SPORTdissolvedGHJUVANA ROSE LUIGIactiveGREGORY CAMUSdissolvedJAMES ALEXANDER MUNRO PENDERdissolvedJEREMY JORDI JUANOLAdissolvedJESSICA ESTHER SOUSSANactiveJOELLE LEVY-GARBOUAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off