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Sole trader dossier

DIEGO BELLORIN ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-484374657 · 484374657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIEGO BELLORIN ORTEGA

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Registration484374657

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Statusdissolved

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Incorporated2005-09-01

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Dissolved2010-01-07

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Registered address7 AV LEDRU-ROLLIN, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AGATHE FANTOUactive AICHA KASDIdissolved ALAIN BOURVONactive ANNE-LAURE ROUAULTactive AUX BONHEURSdissolved Blaise Garinactive BOUBKEUR OUARIdissolved CELESTINactive CHRISTINE POUYADEdissolved ECOLE DE NAVIGATION FRANCAISEdissolved ELDA PIPERNOactive FELIPE VALDIVIESO LARRAINactive FRANCOIS-XAVIER ROUXactive GILLES GILBERT ROESCHdissolved LOUIS LAMBARTdissolved LUCILE TESSIERactive MADELY LORIDONdissolved Marina CONCILIOactive NAVIFORMAdissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-01-07Dissolved / struck off