DOSSIERS / THERESE ORDONEZ
← SearchExport PDF
Sole trader dossier

THERESE ORDONEZ

FRANCE · SOLE TRADER · INCORPORATED 1999-10-04
KYBE ID: FR-424287027 · 424287027 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THERESE ORDONEZ
fr_inpi
424287027
fr_inpi
dissolved
fr_inpi
1999-10-04
fr_inpi
2000-09-30
fr_inpi
FONCELIN, 58640 VARENNES VAUZELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off