DOSSIERS / MANUEL ORTIZ
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Sole trader dossier

MANUEL ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-381161629 · 381161629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MANUEL ORTIZ
fr_inpi
381161629
fr_inpi
dissolved
fr_inpi
1991-04-02
fr_inpi
8 RUE DU DOCTEUR HERPIN, 8-10-12, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARCHEdissolvedARCHE IMMOdissolvedBORDEAUX ALSACE ET LORRAINEactiveCITYA IMMOBILIERdissolvedCOCOONactiveLA COMPAGNIE DU DEVELOPPEMENT ET DU PATRIMOINE (CDP)dissolvedPLUME INVESTdissolvedQ1C1dissolvedREFERENCEdissolvedSCI ALGER-LES ARCADESdissolvedSCI CENTRE-TOURSdissolvedSCI CHAMAdissolvedSCI DE L'EPERONdissolvedSCI DUPLESSISdissolvedSCI DU ROMPIdissolvedSCI DU SANGLIERdissolvedSCI JEAN MOULINdissolvedSCI LA CHARLOTIEREdissolvedSCI LE BORDEAUXdissolvedSCI LES ACACIASdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100