DOSSIERS / BENJAMIN PAUL ORTEGA
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Sole trader dossier

BENJAMIN PAUL ORTEGA

FRANCE · SOLE TRADER · INCORPORATED 2008-04-14
KYBE ID: FR-503868358 · 503868358 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BENJAMIN PAUL ORTEGA
fr_inpi
503868358
fr_inpi
active
fr_inpi
2008-04-14
fr_inpi
34210 OUPIA
fr_inpi

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JACQUES BENOIT BOSCactiveALEXANDRE MALDONADOdissolvedALINE BOUSQUETactiveANDRE AZAISactiveANDRE ICHEactiveANDRE ROSSIdissolvedBEATRICE HORTALAactiveBERNARD ROUANETdissolvedCAMILLE MAYERactiveCARMEN GOZALBOactiveCATHERINE LABOURBEdissolvedCAVE COOPERATIVE LA SERREdissolvedCONCEPTION LILLOactiveESPACE NATURE ENVIRENNEMENTactiveFRANCOIS SANCHEZactiveGILBERT MILHEAUdissolvedHENRI VIDALactiveINDIVISION SOLANA CLAUDE DOMINIQUEactiveJASMINE PIGNONdissolvedJEAN CLAUDE EMILE THERONactive

+43 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100