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Sole trader dossier

HERVE ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 1999-04-30
KYBE ID: FR-422568725 · 422568725 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHERVE ORTEGA

fr_inpi

Registration422568725

fr_inpi

Statusdissolved

fr_inpi

Incorporated1999-04-30

fr_inpi

Registered address16 AV SCUDERI, 06100 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGNES GROSSOdissolved ANDREE ANGELE JOSETTE ORDANdissolved BLUE ARCHITECTURE D'INTERIEUR ET DECORATIONdissolved CARLOS PARREIRAdissolved CHANTAL ROBLINactive CHRISTINE PIETRIdissolved ESTHETE EVENTSactive FEKETEdissolved GEISS INVESTactive LAURENCE IMBERTactive LAURENT HEKICdissolved MAELLYTHEOactive MANONdissolved MARC BERNARD JEAN BLANCdissolved [ND]active [ND]active [ND]active NICOLAS CLAUDE ALBERT MULDERdissolved NIKITAactive ONENESSactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100