DOSSIERS / MIGUEL ORTEGA
← Search
Sole trader dossier

MIGUEL ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378453765 · 378453765 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MIGUEL ORTEGA
fr_inpi
378453765
fr_inpi
dissolved
fr_inpi
1990-07-02
fr_inpi
2000-07-10
fr_inpi
LA TOURETTE SUD, 24370 SAINT-JULIEN-DE-LAMPON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off