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Sole trader dossier

ALAIN ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 1996-08-01
KYBE ID: FR-409732872 · 409732872 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALAIN ORTIZ

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Registration409732872

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Statusdissolved

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Incorporated1996-08-01

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Dissolved1999-03-30

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Registered address118 RUE CROZET BOUSSINGAULT, 42100 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AC IMMOBILIERactive ALMA MUSICactive ANNE CHARLOTTE CIONIdissolved ANNE -LAURE ALIXactive ANNICK JURINEdissolved BRUNO JEAN MARIE PRADIERdissolved CABINET D'EXPERTISES SAURET DOMBROWSKIdissolved CHRISTIANE GAY-MERLEdissolved CHRISTINE CLAUDE MAURICETTE DENISdissolved CLARA DUNKEN PRODUCTIONactive CLAUDE PONSdissolved CLEMENT PLANCHEactive COPROPRIETE PORTAIL ROUGEactive CSN COLORdissolved DOMINIQUE GUERINdissolved EPMV INVESTISSEMENTdissolved GERARD MOINEdissolved HABITECHdissolved JACQUELINE MARIE BISSUELactive JACQUES MARCEL RODEREdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-03-30Dissolved / struck off