KYBE — See who's really behind any company

Sole trader dossier

MICHEL ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2001-11-08
KYBE ID: FR-439829540 · 439829540 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL ORTEGA

fr_inpi

Registration439829540

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-11-08

fr_inpi

Dissolved2013-09-02

fr_inpi

Registered address51 RUE CELONY, 13100 AIX-EN-PROVENCE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.B.I. LOCATIONSactive ADAPTER SON YOGAactive ALINE BLANCHE BERTHE SAADOUNdissolved A. L' INSTITUTactive CHRISTIAN GUILLERMINdissolved C'KOISAdissolved FRANCE-VOLTIGEactive HUYNH ELEPHANT IMMOdissolved HUYNH ELEPHANT IMMOdissolved IOULA PODOGOVAdissolved JEAN SARRAIREdissolved JOSETTE MARGUERITE GARCIAactive LANCONdissolved LE CELONYactive LVEAdissolved MARIE-PAULE GENEVIEVE GONGORAdissolved MURIEL GELINactive [ND]active [ND]active PIERRE JOSE ORIOLdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-09-02Dissolved / struck off