DOSSIERS / ARNAUD ORTEGA
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Sole trader dossier

ARNAUD ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2002-04-01
KYBE ID: FR-443021985 · 443021985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARNAUD ORTEGA
fr_inpi
443021985
fr_inpi
dissolved
fr_inpi
2002-04-01
fr_inpi
2011-03-31
fr_inpi
145 AV HENRI-BARBUSSE, 47000 AGEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN BETHENCOURTdissolvedALLIANCE FORMATIONSdissolvedASSOCIATION ENSEIGNEMENT FORMATIONdissolvedAZZADDINE AZOUGAGHdissolvedBDG PEINTUREdissolvedCELINE MAGNIdissolvedCONFORT D'ORIENTdissolvedDECO D ORIENTdissolvedFRI'MOUSSE SARLactiveGESTION AQUITAINE PROMOTIONdissolvedHAI ANHdissolvedHANDI-WAGALAdissolvedHELENE FRANCOISE LEBEAUactiveJEAN LUC RONDELdissolvedJ.T.M. SANTE ANIMALEdissolvedKEVIN BIDARTdissolvedLE TREZ'OR D'ORIENTdissolvedMAHMOUD ELBENDARYdissolvedMARCEL EDMOND MICHEL EUGENE SIMONNEAUdissolvedMARIE GILLOTdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off