DOSSIERS / ANTOINE ORTEGA
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Sole trader dossier

ANTOINE ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-428350177 · 428350177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE ORTEGA
fr_inpi
428350177
fr_inpi
active
fr_inpi
1983-01-01
fr_inpi
34760 BOUJAN-SUR-LIBRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ANDRE ARRIBATactiveANDRE LAGARRIGUESdissolvedANDRE MOUNIEactiveANGEL QUESADAactiveANNE SUZANNE PAULETT CASTELBONdissolvedAUGUSTINE FAROdissolvedBRUNO JEAN MICHEL MARYdissolvedCAMILLE ABELLAdissolvedCHARLES LALLEMANDactiveCHRISTIANE SOLERdissolvedCHRISTINE MARYactiveCOLETTE MARIE LOUISE CASTANdissolvedCOOPER AGRIC APPROVISIONNdissolvedCUMA BOUJANdissolvedDESIRE TOURNIEactiveFAUSTIN MINGUILLONactiveFERNANDE LIPAROTIactiveFLORENCE FERRASactiveFRANCOISE HENRIETTE BASTIDEdissolvedGILBERT DOMENECHactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100