DOSSIERS / ANNE MARIE ORTEGA
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Sole trader dossier

ANNE MARIE ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-391450673 · 391450673 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE ORTEGA
fr_inpi
391450673
fr_inpi
dissolved
fr_inpi
1992-01-01
fr_inpi
1998-12-31
fr_inpi
11800 BADENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN CHARLES HENRI ESTIVALdissolvedALAIN HERVE COURTOISdissolvedANNE MARIE CAFFORTdissolvedARLETTE RAYMONDE TOBEGNAactiveAUGUSTIN GARCIAdissolvedBARRES CHRISTIAN ET BES ALAINdissolvedBOULE MINERVOISE DE BADENSactiveCAMILLE EMILE JEAN ESTIVALdissolvedCHRISTIAN ESTIVALactiveCHRISTIAN FERRETactiveCLAUDE MARVIELLEdissolvedCLUB DE L AMITIE DE BADENSactiveCOOPER SCOLAIRE LAIQUE BADENSactiveDANIEL PIERRE ASSIEdissolvedEMILE ESSENCES BOURJADEdissolvedEMILIENNE PALLAROdissolvedETIENNE PAGEdissolvedFOYER RURAL JEUNES EDUC POPULactiveFRANCIS HERREROSdissolvedGEORGES PAGESdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off