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Sole trader dossier

JOSE CARLOS ORTIZ DE ARRI NIETO

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-452500382 · 452500382 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSE CARLOS ORTIZ DE ARRI NIETO

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Registration452500382

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Statusdissolved

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Incorporated2003-07-01

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Dissolved2003-07-01

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Registered addressBD MARCEL DASSAULT, CTRE INTERNATIONAL D AFFAI, 64200 BIARRITZ

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Companies at this address

3 total

JM CREACONCEPTdissolved SOCIETE GUITTON ET CIEdissolved

Connections

2 links

Shared operator — likely the same administrator

JM CREACONCEPTShared registered address · 3 share this SOCIETE GUITTON ET CIEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2003-07-01Dissolved / struck off