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Sole trader dossier

MARTHA ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2001-01-03
KYBE ID: FR-442889390 · 442889390 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARTHA ORTEGA

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Registration442889390

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Statusdissolved

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Incorporated2001-01-03

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Dissolved2005-12-31

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Registered address62 RUE SAINTE, 13001 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ALBERT BEDEIdissolved ASSO INTERMEDIAIRE RELATION INTER INDIVIactive A TRAVERS BOISactive BRIGITTE HUGUETTE HAYEactive CESAR BENEDETTIdissolved CINEMARE NOSTRUMactive COPROPRIETE 62A RUE SAINTEactive DAVID MOREAUdissolved ECHAPROS SUDactive ERIC FRANCK DELAHAIEactive EVE ALICE HANA LENGUEdissolved GENDHOTdissolved GEORGES GERARD GAUDINdissolved GUY BOUCHETdissolved JEAN LOUP LE MAITOURdissolved JEU LIBREactive JULIEN FARINOLEdissolved L'INOMMABLEactive L'OBSERVATEUR DE MARSEILLEactive MAXIME ANDRE KAPRIELIANactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-12-31Dissolved / struck off