DOSSIERS / LAUREANO ORTEGA
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Sole trader dossier

LAUREANO ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 1996-04-22
KYBE ID: FR-407877588 · 407877588 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAUREANO ORTEGA
fr_inpi
407877588
fr_inpi
active
fr_inpi
1996-04-22
fr_inpi
1 PL DU GRANIER, 35135 CHANTEPIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADALOdissolvedAU PALAIS D'ASIEdissolvedBERNARD CORRADIdissolvedCABINET D. TRANQUILLEdissolvedCAIRN MANAGEMENTdissolvedCENTRE DE FORMATION ECOUTE ET VOIXdissolvedCHANMALY SAIGNACHITHdissolvedCHRISTELLE CROIZIERdissolvedCLAIRE ANNE MARIE CHIGOTactiveDavid-Alexandre Nicolas ISTEactiveEURL YANNICK ELRICdissolvedEVELYNE OTUNGdissolvedGAELLE BUNELactiveGEMFIT (GROUPEMENT D ENTREPRISES SOUS-TRAITANTES DANS LE MONTAGE DES FLUIDES INDUSTRIELS ET TERTIAIRES)dissolvedHEMISPHERE 4dissolvedHOLDING CAPFILIA35dissolvedIMMO SUPER IMMOactiveJOHANN LEGEARDactiveJUVALIdissolvedLAURE LE ROCH & ASSOCIESdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 35 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100