KYBE — See who's really behind any company

Sole trader dossier

JOSE IGNACIO ORTEGA SOLIS

FRANCE · SOLE TRADER · INCORPORATED 2007-08-29
KYBE ID: FR-499334944 · 499334944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE IGNACIO ORTEGA SOLIS

fr_inpi

Registration499334944

fr_inpi

Statusactive

fr_inpi

Incorporated2007-08-29

fr_inpi

Registered address63 RUE CRILLON, 69006 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMS ENVIRONNEMENTdissolved ANAIS BESSIS SASactive BELISAactive CARAdissolved CJGVactive COPROPRIETEactive GAELLE ALVAREZdissolved GUY SLAMAdissolved JAGUARS CHEERLEADINGactive LYON ENSEMBLEdissolved MARTA RUIZ ESTEBARANZactive Nathaniel Moise Gédéon PENYAactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PABELIdissolved REMI LESOTactive RHODANIENNE DE DISTRIBUTIONdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100