DOSSIERS / ASSUNCION ORTUBIA
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Sole trader dossier

ASSUNCION ORTUBIA

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398661991 · 398661991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ASSUNCION ORTUBIA
fr_inpi
398661991
fr_inpi
dissolved
fr_inpi
1994-10-01
fr_inpi
1997-11-30
fr_inpi
PL TRARIEUX, 16390 AUBETERRE-SUR-DRONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT PIERRE PETITactiveANDRE ROBERT RENE COUPIERdissolvedANIM AUBETERREactiveBEATRICE GUILLONdissolvedBERNARD RIBERAUDdissolvedCARMEN RIGAUDdissolvedCLAUDE MATHIEUdissolvedDANIELLE MICHELdissolvedEDOUARD DOISONdissolvedFRANCIS COMTEdissolvedFRANCOISE MARTINE PRIVATdissolvedGAGNIER-CONESAdissolvedHENRIETTE POISSONdissolvedHILLARY JEAN GAULTdissolvedJACQUELINE TRUCHONactiveJEAN PAUL JOGUETdissolvedJOSEPH JONQUAdissolvedJOSIANE MONTIGAUDdissolvedKATE REESdissolvedMAURICE BABAUDdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off