DOSSIERS / ADRIANA INES ORDUZ
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Sole trader dossier

ADRIANA INES ORDUZ

FRANCE · SOLE TRADER · INCORPORATED 2000-07-20
KYBE ID: FR-432307817 · 432307817 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ADRIANA INES ORDUZ
fr_inpi
432307817
fr_inpi
dissolved
fr_inpi
2000-07-20
fr_inpi
2018-05-12
fr_inpi
7 RUE DE CASTELLANE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

275 total

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

ABC WINactiveABDELSAMAD GUELFENdissolvedABDERRAHMANE LAABANIdissolvedABDESLEM MADIdissolvedAB PRIVATE SECURITY SERVICESdissolvedACADEMIE DE MUSEOLOGIE PALESTINIENNE ET ARABEactiveACCELERO CAPITAL SERVICES EUROPEdissolvedACSdissolvedAFDOSS-RESPONSABILITE FINANCIEREactiveAK INVESTdissolvedALANA PAYdissolvedALIX PETIT-FREREdissolvedALVARO JOSE PEREZ LORENTEdissolvedAMAROU AWdissolvedAM SPED GROUP FRANCEactiveANOUSHKA AYURVEDAdissolvedANTCO CONSULTINGdissolvedAQM PERFORMANCEdissolvedAQM TRANSFORMATIONdissolvedARMENIA PEACE INITIATIVEactive

+255 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 275 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off