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Sole trader dossier

ANDREA ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 1993-07-05
KYBE ID: FR-391715448 · 391715448 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANDREA ORTIZ

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Registration391715448

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Statusdissolved

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Incorporated1993-07-05

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Dissolved1993-07-23

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Registered addressAV DE LA TRAMONTANE, 34420 PORTIRAGNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANGELA VULLOdissolved ANNIE PAULETTE BERNADACHdissolved BERNADETTE CRESPOdissolved CATHERINE ROUCAIROLdissolved CHRISTIAN COURTESSOLEdissolved CLAUDI PINTO D'OLIVEIRAdissolved CORINNE GILLISdissolved CROUSTI'PAINdissolved EL MIRAGEactive GUISEPPINA VULLOdissolved JEAN CLAUDE ROUSSELdissolved JEAN PAUL SOULIERdissolved LA BRISE MARINEdissolved LA TRAPPE A BIJOUXdissolved LG EXPLOITATIONdissolved LG INVESTISSEMENTSdissolved LOUIS LUSSONdissolved MARIE CLAIRE CONTANTdissolved MARIE-JOSEE MARIE-JOSE MARTINEZdissolved MJS PROMOTIONdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1993-07-23Dissolved / struck off