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Sole trader dossier

JEROME JOSEPH ORTOLA

FRANCE · SOLE TRADER · INCORPORATED 2006-08-28
KYBE ID: FR-491888863 · 491888863 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEROME JOSEPH ORTOLA

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Registration491888863

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Statusdissolved

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Incorporated2006-08-28

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Dissolved2008-07-10

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Registered address1 PL DU PRESIDENT THOMAS WOODROW WILSON, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

3G FORMATIONSactive ACF DEVELOPPEMENTactive AFZdissolved ALENA KRUZIKOVAdissolved ALTARAC IMMOBILIERactive A.M.Z.active ANTOINE ALESSANDRO ZAGOdissolved ANTOINE ZAGOactive AUDREY DUCARNEactive CELIA DESBORDESactive GRAND BAIEactive Ilyana GUILLONactive ISABELLE CARRIEdissolved LE TRAIN TOURISTIQUE DE TOULOUSEdissolved MARC HADDADdissolved MARTINE ERADESactive [ND]active ROBERT DAURADEdissolved SCI NFZdissolved VIRGINIE ELODIE TROUILLARDdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-07-10Dissolved / struck off