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Sole trader dossier

LOUIS JEAN ORMEA

FRANCE · SOLE TRADER · INCORPORATED 1998-07-22
KYBE ID: FR-419883038 · 419883038 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS JEAN ORMEA

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Registration419883038

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Statusdissolved

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Incorporated1998-07-22

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Dissolved2000-08-31

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Registered address13 RUE D'ITALIE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN JEAN CLAUDE MARTHREdissolved AQUA - FLORdissolved CHRISTOPHER OLIVIER LOIC JEREMY CAETANOdissolved FABIA FERHATIdissolved FRANCOISE PIERETTE GRISOLIAdissolved GRIGOR GALUMYANdissolved JACQUES BEAUdissolved KHALID BOUSLIBAactive LA BONBONNIEREdissolved LD HORIZONactive LE CIDdissolved LE TRAMWAYactive LUCIEN HAGGIAGdissolved [ND]active [ND]active [ND]active PASCAL JEAN MARCEL SANTERREdissolved SOCIETE DU MEUBLE FLOR AMYdissolved ZARMARJAN JABAR KHAILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-08-31Dissolved / struck off