DOSSIERS / ANGELA ORTEGA
← SearchExport PDF
Sole trader dossier

ANGELA ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 1992-06-25
KYBE ID: FR-387825557 · 387825557 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANGELA ORTEGA
fr_inpi
387825557
fr_inpi
dissolved
fr_inpi
1992-06-25
fr_inpi
1994-04-15
fr_inpi
CENTRE COM BARNEOUD, 13480 CABRIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

A BOTBOLdissolvedALAIN CHARRIERdissolvedALAIN COGNOdissolvedALAIN LOUIS SIMON LANFRANCOdissolvedALAIN SENTENACdissolvedAMATE ET COMPAGNIEdissolvedAMEUBLEMENT PENNAdissolvedANDRE CARMONAactiveANDREE GEVAUDdissolvedANDREE PREVELactiveANDRE VIVESdissolvedANNIE DEVEILLEdissolvedANNIE LANZIdissolvedARIANE SARLactiveAUBERGE LE TEMPOactiveAUTO SALON DU PARTICULIERdissolvedAUTO SERVICE DU PARTICULIERdissolvedBATICAROdissolvedBCCI PRESTIFRANCEdissolvedBE BOP N 1active

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 176 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off