DOSSIERS / GAETANE ORTEGA
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Sole trader dossier

GAETANE ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 1994-01-09
KYBE ID: FR-393685433 · 393685433 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GAETANE ORTEGA
fr_inpi
393685433
fr_inpi
dissolved
fr_inpi
1994-01-09
fr_inpi
1994-03-31
fr_inpi
CENTRE COMMERCIAL SALVAZA, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACCECITdissolvedALEXdissolvedASSOCIATION MIEUX VIVRE AVEC LES PLANTESactiveATTITUDE SPORTactiveBERNARD FRANCOIS CLAUDE LAMURdissolvedBERNARD SINEUSactiveBOZENKA BOUTIQUEdissolvedDECOURT -BARILLET SNCdissolvedDIFF'COMdissolvedECORdissolvedETABL GUILLOUdissolvedEURL CHOCOMYRactiveEURO FLOR CARCASSONNEactiveEXICAdissolvedGMDactiveG.M.M.D.dissolvedJEAN CHARLES D'ANDREAactiveJEAN EMILE YVES ORTIZdissolvedJOSETTE SIREdissolvedLA 25EME IMAGEactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off