DOSSIERS / BERENGERE ORTIZ
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Sole trader dossier

BERENGERE ORTIZ

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-439613084 · 439613084 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERENGERE ORTIZ
fr_inpi
439613084
fr_inpi
dissolved
fr_inpi
2001-07-01
fr_inpi
2001-10-24
fr_inpi
PL DE L EGLISE, 26270 LORIOL-SUR-DROME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BRUNO BERNARD DUTOITdissolvedCHRYS FRANCK MELICH-MOLA-CHEVILLONdissolvedCLAIROMEdissolvedCOLETTE DEVOILLEdissolvedCONDUITE AU RADARactiveFRANCOIS JACQUES EDOUARD LAMBERTdissolvedHUMBERT PATRICK DUTOIT BRUNOdissolvedINDIVISION HOPSORT JACQUESdissolvedJEAN AUGUSTE SEAUVEdissolvedMARCEL HENRI FERNAND MOULINdissolvedMIREILLE GIRARDdissolvedPATRICK BERNARD HUMBERTdissolvedPIERRE ROGER CLEMENTdissolvedROBERT COURTdissolvedSARL LORELEIdissolvedSCI C-B-M-AdissolvedSCI CODAdissolvedSCM CAVALLIER-MAMANdissolvedSOLBES QUARTUCCIOactiveVALENTIN HAMERLINEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off